I had to verify my identity in order to sell my deceased mother’s house. Very easy to use. The only problem is having to upload a council tax / utility bill. I do it all paperless so it was annoying h... Toon meer
Bedrijf heeft geantwoord
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I had to verify my identity in order to sell my deceased mother’s house. Very easy to use. The only problem is having to upload a council tax / utility bill. I do it all paperless so it was annoying h... Toon meer
Bedrijf heeft geantwoord
The platform was easy to use, and quite intuitive. However, two minor issues: My deposit wasn't deducted. And, because this is a second home, the arithmetic stamp duty calculation ended 750, they t... Toon meer
Bedrijf heeft geantwoord
It would have helped if a full list of the documents to be uploaded were given at the start. The specific reference to wage slips was a puzzle as I clearly indicated that I was retired. It thenasked... Toon meer
Bedrijf heeft geantwoord
Had a problem with one of tasks on the app so called support and someone who really knew his stuff cheerfully helped me out and problem was solved ! Thanks for your help Emmanuel much appreciated
Bedrijf heeft geantwoord
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, Verenigd Koninkrijk
Heeft 99% van zijn negatieve reviews beantwoord
Reageert doorgaans binnen 48 uur
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I downloaded this as per my solicitors instruction for moving home. The app itself is easy enough to use and self explanatory, however , it flagged me as a possible PEP due to my name being or variations of it utilised in the US , India and Africa !! Slight overkill in my mind as this created more phone calls and paperwork to my solicitor to sort.

Antwoord van Thirdfort
Very long wait to speak to an agent. The agent was polite and helpful but failed to explain why you needed exactly the same info as already provided by me - I deduce that the reason is that because we are going to be joint owners you need both parties to reply. But that could have been explained in the email saying that the check was incomplete.

Antwoord van Thirdfort
I called after completing my ID verification to ask about the data retention and whether the result could be shared with other solicitors if required. Joseph answered all my questions and was very helpful and knowledgeable.

Antwoord van Thirdfort
Great difficulty in satisfying the questions: far too demanding, any difficulty eg not having a passport, was excessively difficult to solve: (use a different method: led nowhere), until Support was asked, then extra questions were added to verify our query) Even a selfie took 20 minutes before the system accepted it.

Antwoord van Thirdfort
It was fairly easy to use once you understood what documents are required. Only issue I found was the majority of my documents didn't have my middle name on.

Antwoord van Thirdfort
I had a problem with the Thirdfort/HSBC interface but one call to your customer contact team and all sorted with a workaround - thank you Zoey, you were brilliant!

Antwoord van Thirdfort
Once you have uploaded your details on this app, you should be able to use it for whatever institution request it rather than having to keep uploading it again

Antwoord van Thirdfort
Was incredibly straight forward and easy to use. Even my 76 year old, tech avoidant mum would have struggled to muck this up. Easiest verification app I’ve ever used.

Antwoord van Thirdfort
Emmanuel was very helpful and explained exactly what I needed to do.

Antwoord van Thirdfort
It was easy to use, not stressful. It takes something tedious and turns into a smooth and efficient experience. Thumbs up

Antwoord van Thirdfort
Helpful customer service from
Jess - nice surprise

Antwoord van Thirdfort
It always feels like a phaaf having to prove your identity but I have to say Thirdforts app is extremely easy to follow and use and takes no more than five minutes if you have all your documentation to hand, I was very pleasantly surprised.

Antwoord van Thirdfort
Zoey was extremely helpful. Resolved all my issues.

Antwoord van Thirdfort
Wonderful support from Drew and Jess without them I don’t think we would have been able to complete the task.

Antwoord van Thirdfort
I've just used this system to send my confidential docs . It was very easy, simple and quick to use and I feel happy it is safe to use.

Antwoord van Thirdfort
Straightforward process to confirm my id.
I simply took a photo of my passport, then followed the instructions to take a video of myself.

Antwoord van Thirdfort
Really easy to do step-by-step instructions can't go on fantastic

Antwoord van Thirdfort
Absolute waste of time . Disgusting violation of privacy demanding video and voice recording for ID. I looked at who they share data with and of course they have plenty of get out clauses to share your data when they want. This is just data theft and if you give them video and voice and they share your data - which they will - you will find whoever gets their hands on your data will be making deep fakes of you. Also i had tech problems with the app too,. I didnt complete their checks as its not trustworthy - if I'd just stuck with the old fashioned way of producing paper docs I would have saved alot of time

Antwoord van Thirdfort
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