TLDR: Thirdfort's latest Client Due Diligence (CDD) platform automates routine tasks like anti-money laundering screening and Source of Funds verification, allowing more focus on complex cases. Clients are being gradually migrated to this updated platform. For more information, contact your Thirdfort representative.
Thirdfort CDD
The latest version of Thirdfort is our Client Due Diligence (CDD) platform. It automates routine client due diligence tasks, giving you more time to focus on complex, high-risk cases that require your expertise.
The platform features key updates that reduce time spent on anti-money laundering screening, Source of Funds verification, and other client due diligence tasks.
We're currently migrating clients to the new platform gradually. If you'd like more information, contact your Thirdfort representative.
This guide is for Thirdfort Clients using the new CDD platform. This article may not apply if you have not yet been migrated to the new platform or access Thirdfort via a partner or reseller.