Thirdfort — Client due diligence platform offering automated ID verification, AML, and Source of Funds checks for legal, property, and financial firms.
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Thirdfort
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- New arrivalSource of Funds Verification
Source of Funds verification analyzes client bank statements via open banking, automates evidence gathering, and flags risks.
- New arrivalDigital Document Verification
Automates identity document verification for regulated businesses, across 195 jurisdictions, to speed onboarding and reduce risk.
- New arrivalPEPs and Sanctions Screening Solutions
Automated PEPs and sanctions screening with live data from thousands of sources and continuous monitoring for regulated businesses.
- New arrivalKnow-your-business
Know-your-business identifies beneficial owners, screens sanctions, flags risks, and verifies individuals in a streamlined workflow.
- New arrivalThirdfort ID Verification
Compliant, fast digital ID verification for clients, enabling secure onboarding and AML/KYC checks across regulated industries.
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