Thirdfort Integration

Reduce risk to your business with automated ID verification, AML compliance and source of funds checks.

Simple, secure and using the same government grade technology as the UK Home Office and NHS, client onboarding is safer and faster with Thirdfort; it is also regulated and authorised by the Financial Conduct Authority (FCA).

Built directly into Visualfiles, users can seamlessly complete AML checks including Lite ID Check, Standard Check, or a Manual ID document scan. Inbuilt functionality means that users can request proof of address, bank statements or request a source of funds questionnaire to be completed. All at the click of a button.

When the AML checks have been returned completed the PDF report and any associated documents can be downloaded to the Visualfiles history.

  • Secure onboarding for regulated businesses operating across legal and property
  • Government grade technology
  • Data encryption
  • Regulated and authorised by the FCA
  • FREE software updates
  • Zylpha UK based support
  • Checking for updates to results and downloading reports/documents can be automated through Visualfiles scripting
  • Automated ID verification
  • Passport chip reading, facial recognition and liveness checks
  • Real time results online
  • Searches stored in Visualfiles history
  • Request different types of AML search
  • Request proof of address documents
  • Request bank statements
  • Request a source of funds questionnaire
  • Manage/cancel existing requests

Thirdfort is part of our Visualfiles Integration Package, which includes all Visualfiles integrations developed and maintained by Zylpha.  

We add new tools to the package all the time, and as and when we do, you'll get them automatically for free.

The integration is an implementation of the Thirdfort API.

Credentials are managed through a Visualfiles entity (also supplied by Zylpha). This allows all credential for Thirdfort to be managed through Visualfiles.

Thirdfort technical overview diagram

Visualfiles information

Download our free product sheets and integration guides for Visualfiles below. Additional information can be found in our library of free downloads.

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Visualfiles Integrations

Discover the tools that we can seamlessly connect with Visualfiles.

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Integration Product Sheets

Details of each Visualfiles integration in the Zylpha Prime package.

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