Thirdfort and Veya partner to offer agents streamlined access to enhanced anti-money laundering checks


Property and legal fintech Thirdfort has partnered with title deed analysis tool Veya. The integration enables estate agents to conduct enhanced Anti-Money-Laundering (AML) checks within the Veya platform, powered by Thirdfort’s best-in-class technology.

Thirdfort’s web and mobile app combines Open Banking, data analytics, biometric and cryptographic technology, to automate AML and ID checks, enabling estate agents and lawyers to verify their clients securely, remotely and within minutes.

Veya is the first of its kind to offer a detailed analysis of property title deeds, performing over 50 checks on any registered property in England and Wales instantly. It helps estate agents streamline property sales while highlighting risks and issues at an early stage.

Matt Berry, Head of Partnerships at Thirdfort, commented:  Integration is a key part of Thirdfort’s roadmap. By partnering with innovative software providers such as Veya, we can enhance the value of both platforms for property professionals. Moving forward we want Thirdfort to be recognised as an ‘integration first’ provider.”

Jason Howarth, Founder & Chief Product Officer at Veya, commented: “I’m delighted to announce our integration with Thirdfort. This has helped to make our platform even more efficient for our clients, allowing them to cross-reference identities against the title deed as well as check off their AML obligations.” 


Leave a reply

Please enter your comment!
Please enter your name here