Thirdfort Reviews 

6,927
TrustScore 4.5 out of 5

4.5

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Review summary

Created with AI, based on recent reviews

Evaluating 1,947 reviews, reviewers overwhelmingly had a great experience with this company. Many found the process straightforward and easy to complete, often highlighting the app's simplicity for identity verification. Customers frequently praise the staff and customer support for their professionalism, helpfulness, and quick problem-solving. Reviewers appreciate the patient guidance and understanding provided by agents, making complex tasks manageable. However, some customers also noted challenges with the app, experiencing issues like verification failures, specific scanning difficulties, or general flakiness. A few other people also felt that the process was cumbersome, overly complicated, or even intrusive, requiring multiple attempts for certain tasks.

What people talk about most

User experience

Reviewers highlight positive aspects of user experience, with many finding the process easy, straightforward,... See more

Staff

Customers consistently note positive experiences with staff, highlighting their helpfulness, efficiency, and... See more

Customer service

Customers had positive experiences with customer service, often praising the helpfulness and efficiency of... See more

Application

Clients share ambiguous opinions on app, with many reviewers finding it easy, straightforward, and quick to... See more

Service

People report positive experiences with service, with many describing it as 5-star, outstanding, and very... See more

Reviews shaping this summary

Rated 5 out of 5 stars

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

Company replied

Rated 5 out of 5 stars

I was getting very frustrated with the online checks I was being asked to complete. When I spoke to Tabeen, she was both very reassuring and took me through the processes I needed to complete in a ste... See more

Company replied

Rated 5 out of 5 stars

Tahira was very professional polite and helpful on the telephone Helping me with uploading documents to the Thirdfort portal Tahira even offered to call me back after 5 minutes to make sure my... See more

Company replied

Rated 5 out of 5 stars

App was quick to download and setting up an account only required entering my mobile number, with authentication provided by text code. Completing each stage then required to verify my ID was quick an... See more

Company replied


Company details

  1. Software company

Written by the company

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.


Contact info

4.5

Excellent

TrustScore 4.5 out of 5

7k reviews

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No recent history of asking for reviews

This company hasn't invited customers recently, so reviews may not be representative

Replied to 94% of negative reviews

Typically replies within 48 hours

How this company uses Trustpilot

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4.5

All reviews

(6,927)

1,904 reviews in the last 12 months

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Companies on Trustpilot aren't allowed to offer incentives or pay to hide reviews. Reviews are the opinions of individual users and not of Trustpilot. Read more

Rated 5 out of 5 stars

Very helpful

Call was answered very quickly. The agent that I spoke to was extremely polite and helpful. All my questions were answered.

23 July 2026
Unprompted review
Rated 5 out of 5 stars

Mostly "User-friendly"!!!!

Mostly "User-friendly"!!!!
The App was super simple to use until it came to the Passport scanning using the NFC. Instructions simple BUT COMPUTERRRR SAYS NoooOOOO!!! Omg! Next level crazy! Trying to get my protective phone case off, resulted in my cherished lifeline of a phone literally pinging 20 feet across the kitchen floor...I was NOT HAPPY and heart rate hit high numbers!!! IT took me numerous, varying attempts to finally get the NFC to read my RFID chip.... What and why was making this so awfully hard!?!? The connection kept saying it was interrupted which also did not help! This process was not at all easy and I am normally okay with tech, so I honestly do not know what I was doing wrong!?! .. however, all checks cleared and I have used this app before and I noticed a huge improvement in the ease of use. The only part which will make you want to scream and cry is the scanning of the Passport chip bit.... other than that a piece of cake! So ....why the 5 stars after so much drama and a possible cracked screen!?! I gave 5 stars due to overall improvement to the entire app and recognise with grace that NFC, my Passport and me just dont gel!!!! ;-)))

22 July 2026
Unprompted review
Rated 5 out of 5 stars

Easy to operate

Easy to operate

22 July 2026
Unprompted review
Thirdfort logo

Reply from Thirdfort

Hi, 

Thank you for your 5* review. All the best with the rest of your transaction!

Kind Regards,
Thirdfort

Rated 1 out of 5 stars

I scanned my passport 4 times on the…

I scanned my passport 4 times on the app. Each time the app told me that my passport had been successfully scanned but when I tried to move on I got the oops something went wrong. Plus when scanning the app kept telling me to avoid a white background when my passport was on a Matt black background . So I have told my solicitor the app is defective and I will physically take all documents to her office for inspection. Terrible experience.

21 July 2026
Unprompted review
Rated 5 out of 5 stars

My User experience was top notch


My User experience was top notch. I spoke to a guy called Llewellyn from Customer Support.
He was very helpful and couldn’t do enough to make sure I was satisfied.
He came up with a very proactive suggestion regarding the third party in this issue, which I appreciated greatly.

21 July 2026
Unprompted review
Thirdfort logo

Reply from Thirdfort

Hi,

Thank you for your 5* review about our agent Llewellyn. We will be sure to pass this feedback on to him and the wider support team. 

Kind Regards,
Thirdfort

Rated 5 out of 5 stars

I certainly would not have been able to…

I certainly would not have been able to complete the task of ID and proof of funds today without the help of Llewellyn. Whilst he was very professional, he was also very personable and most helpful.

21 July 2026
Unprompted review
Thirdfort logo

Reply from Thirdfort

Hi, 

Thank you for your feedback about Llewellyn! We will be sure to share this feedback with him and the wider support team. 

Kind Regards,
Thirdfort

Rated 5 out of 5 stars

Laura in the support team was super…

Laura in the support team was super helpful with queries we had when we were going through AML checks and needed advice on a fitness and probity match which we had never come across before. She was extremely prompt and very helpful, as usual with the support team at Thirdfort!

20 July 2026
Unprompted review
Thirdfort logo

Reply from Thirdfort

Hi, 

Thank you for your feedback about Laura, we are so pleased to hear this!

Kind Regards,
Thirdfort

Rated 5 out of 5 stars

It's good to have patience

The patience they showed me was very important in answering the ID check

20 July 2026
Unprompted review
Thirdfort logo

Reply from Thirdfort

Hi, 

Thank you for your feedback! We really appreciate it. 

Kind Regards,
Thirdfort

Rated 4 out of 5 stars

The APP is easy to use

The APP is easy to use. Explanations are all there for any questions you may have. I did have to re read the instructions on how to scan your passport as that wasn’t straightforward. This is the only reason I didn’t give 5 stars

20 July 2026
Unprompted review
Rated 5 out of 5 stars

Very quick and efficient.

Very quick and efficient.

20 July 2026
Unprompted review
Thirdfort logo

Reply from Thirdfort

Hi,

Thank you for your feedback. I’m glad to hear you found the service quick and efficient. If you need any further assistance, please let us know.

Kind Regards,
Thirdfort

Rated 1 out of 5 stars

Absolutely riduculous amount of…

Absolutely riduculous amount of information you have to supply. Don't they realise we live in a paperless world - no bank statements, council tax bills, utility bills, and heaven help you if you don't have a valid passport or driving licence. It keeps saying the upload was successful then telling you there's a problem but it won't tell you what it is!

18 July 2026
Unprompted review

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