Thirdfort is a brilliant company that makes it easy to carry AML checks. It's an app that facilitates according to HMRC standards ID verification and enables the end use with open banking to provide s... See more
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Thirdfort's client due diligence platform combines automated ID verification, anti-money laundering and Source of Funds checks to protect regulated professionals, and their clients, from fraud and money laundering. Thirdfort combines industry-leading data sources and suppliers with user-friendly technology, making client due diligence simple and secure.
Belle House Platform 1, SW1V 1JT, London, United Kingdom
No history of asking for reviews
This company hasn't invited their customers, so reviews may not be representative
Replied to 97% of negative reviews
Typically replies within 48 hours
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Reply from Thirdfort
Really simple and quick to use. Happy to use again.

Reply from Thirdfort
Very helpful guidance and Emmanuel used clear instructions with no confusing jargon. Courteous and patient too. Best regards.

Reply from Thirdfort

Reply from Thirdfort
All checks went very smoothly and quickly

Reply from Thirdfort
This was such a great service, it was really quick and easy to do with simple instructions.

Reply from Thirdfort
Jess has been one of the best customer service people I've dealt with. The ID check has been successfully completed. Thanks. Al.

Reply from Thirdfort
The personable customer service agent named Joseph very quickly answered my query and supplied an excellent solution to my problem, the whole thing took minutes I was expecting to be on the phone a lot longer. Well done!

Reply from Thirdfort
I had great help from a young man in customer services. I got stuck uploading documents. Being of a certain age and not at all tech savvy I was getting into a bit of a panic.He was very nice and polite he talked me through the process and had the patience of a saint he was absolutely brilliant what a star a great asset to the team!

Reply from Thirdfort
Used the app this morning it seemed very easy and intuitive however one improvement would be to tell customers to use or download google Chrome as their default browser when doing the open banking checks as other browsers dont work and I needed tech help to resolve this, although the tech help was very good snd quick.

Reply from Thirdfort
Nice easy to use app, took me about 5 minutes to complete all I needed, good instructions on screen.

Reply from Thirdfort
Got connected on the phone no long waits was helpful with dealing with my query quickly efficiently

Reply from Thirdfort
Easy to follow steps and didn't take long

Reply from Thirdfort
Easy process to navigate and clear instructions.

Reply from Thirdfort
I phoned this morning as I had an issue completing my references. The member of staff was extremely helpful and polite. He went above and beyond to ensure everything was processing correctly.
Thank you

Reply from Thirdfort
Didn’t work first time around on an ipad and wouldn’t pick up what I’d done on my phone. But the solicitor resent it and it worked fine that timr

Reply from Thirdfort
Took a while to answer but once through to to the support person he was very helpful and sorted my issue straight away.

Reply from Thirdfort
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