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Developers
API Support
Here you'll find comprehensive integration documentation and developer support
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Categories
Getting started
Access sandbox and integrate with Thirdfort.
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Building your integration
API documentation, and best practices.
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Going live
How to certify and go live with your build.
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Our products
ID & AML verification
Enhanced NFC ID
NFC-enabled ID check is compliant with HM Land Registry’s digital ID standard. Includes PEPs and sanctions search and electronic address match.
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Original ID
Bank-grade ID check. Includes PEPs and sanctions search and electronic address match.
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Lite screening
Instant PEPs and sanctions screening with optional electronic address match with no client involvement.
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Identity document verification
Standalone document verification for when you’re satisfied that biometric ID verification is unnecessary.
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Source of funds
Analysis of your client’s funds, with high risk sources and transactions flagged. Questionnaire with supporting evidence gathered.
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Ongoing monitoring
Be instantly notified of any changes to your clients’ statuses with ongoing monitoring
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Standalone screening
Quickly and easily screen any individuals with minimal data input.
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Other
Know-Your-Business
Whether you’re identifying a beneficial owner, screening for sanctions or requesting audited accounts, use our easy to understand reports.
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Whitelisting
In a Screening or Company Sanctions report, dismiss any irrelevant results that have returned.
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Title Documents
Order and retrieve the Land Registry documents you need, all in one clear, combined report.
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