ID, AML and source-of-funds checks in one app.
Work at Thirdfort? Partner with Letfold and we will connect it properly.
Thirdfort verifies identity, runs AML screening and checks source of funds through Open Banking, used by conveyancers and agents. Letfold does not connect to Thirdfort yet. Press "I want this" and we count the demand; when enough agencies ask, we approach Thirdfort about a partnership and you hear from us at your account email.
Not connected yet. Sign in and press "I want this" on the Thirdfort card: the most-requested integrations are built first.
Company landlords checked against the register.
ID and AML checks started from the person's record.
EPC rating and expiry from the official register.
AML checks on landlords and buyers.
ID verification and AML with a mobile journey.
Licensing and regulation checks by address.
Start your 30-day free trial. No card required.