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