9 in 10 checks are completed successfully – no more chasing paperwork.
Alto Anti-Money Laundering (AML) Checks
Checks seamless compliance, built into Alto, powered by Thirdfort
Stay compliant and save valuable time with Alto’s embedded Anti-Money Laundering checks, powered by Thirdfort’s trusted technology. No integrations to install, no data re-entry – just one simple, secure process built directly into Alto.
What do you get?
From verifying client identity to completing AML due-diligence, everything happens inside the platform you already use.
89% client completion rate
14-hour average check completion time
Clients complete their verification the same day, keeping deals on track.
Cut AML verification by 2 days
Thirdfort’s digital verification significantly cuts the average onboarding time.
Why it matters
Estate agents today are balancing rapid transactions with rising compliance expectations. Manual AML workflows and third-party tools create friction, risk, and unnecessary admin.
Alto AML Checks solve this challenge by embedding robust identity and AML verification directly into your Alto workflow – so you can focus on winning and progressing deals, not managing paperwork.
Designed for every agency
- Single-branch agencies: Simplify compliance with an all-in-one solution that saves hours every week.
- Multi-branch networks: Standardise AML processes, maintain centralised oversight, and ensure consistency across all offices.
- Lettings teams: Verify tenants and landlords quickly while staying compliant with AML and Right to Rent Obligations.
How it works
- Start checks in one click
Initiate ID & AML checks straight from your Alto record – no separate login or manual upload needed. - Secure digital verification
Clients complete their verifications through Thirdfort’s app, using NFC passport scanning and liveness checks for instant, tamper-proof identity confirmation - Automated AML screening
Each client is automatically screened against PEP, sanctions, and fraud databases, ensuring every transaction meets regulator standards including OFSI checks for Lettings. - Bundle additional checks
Options include Proof of ownership document upload and Source of funds questionnaire and banking verification. - Track and store results in Alto
Status updates, reports, and audit trails are securely stored in Alto for complete oversight and compliance evidence.
Key benefits
Fully embedded
End-to-end ID & AML verification inside Alto – no extra integrations required.
Faster onboarding
Automated checks cut admin and speed up deal progression.
Regulator-aligned
Compliant with HM Land Registry Digital ID Standard and UK AML regulations.
Secure and trusted
Powered by Thirdfort, an FCA-regulated and GDPR-compliant provider.
, Operations Manager, Accommodation BureauKeyflo’s ID & AML process is brilliant — smooth, simple to follow, and has made compliance easier than ever.
Book a chat
Take the legwork out of reporting. Book a chat with a member of our team.