Meet Thirdfort

Thirdfort's client due diligence platform combines automated ID verification, anti-money laundering and Source of Funds checks. Protect regulated professionals and their clients from fraud and money laundering. Thirdfort combines industry-leading data sources with user-friendly technology and human expertise, making client due diligence simple and secure.

What we offer you

With our range of automated ID verification, anti-money laundering and Source of Funds checks for individuals and corporate entities, we help you reclaim valuable time that you might have previously spent chasing clients for information and manually reviewing documents and data sources to verify your clients.

What we offer your clients

Thirdfort is a simple and secure way for your clients to verify their identity and residential address as well as provide evidence of their source of funds. No more printing, posting or time-consuming office visits, your clients can do it all quickly and safely with our free app.

You can read what our app users have to say about us on Trustpilot.