Your introduction to Thirdfort's app-free document verification
Please note, the following information may only be applicable if you order your checks via thirdfort.com.
With the Identity Document Verification check, you can verify the authenticity of your client's identity document without the need for them to use the app. This means you can receive a full document report for your client in just a few minutes.
All you need is a photo or scan of your client's document that you can upload into our portal. We use artificial intelligence to check documents for signs of tampering, forgery and counterfeiting. We also run a database check to determine whether the document has been reported to the police as lost of stolen, pulling on results from a live database.
We recommend having a read of our Identity Document Verification check - A Guide to ensure you can get the best results from this product.
How does an Identity Document Verification check help you meet regulatory requirements?
When used in combination with other tools, such as a PEP & Sanctions screening or our Lite Screening, an Identity Document Verification check can be a powerful way to build a picture of who your client is.
While an Identity Document Verification check can tell you whether or not a document is authentic, it cannot verify the identity of the person using that document. We recommend using our Identity Document Verification check when you're confident who is providing the documentation. For example, when your client visits your office for a face-to-face meeting.
Here is a helpful video guide explaining the process of our Identity Document Verification:
Need more help?
Please note, the above information may only be applicable if you order your checks via thirdfort.com.
These articles should answer most of your questions. However, if you have any further queries please click the live chat button in the bottom right of your screen to talk to a member of the Client Support Team.
Furthermore, should your client have any queries about the process, our dedicated customer support hub will provide the answer to many of your client's questions. From here they can also chat directly with one of our consumer support team who can provide real-time help and assistance.