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