Thirdfort's client due diligence platform combines automated ID verification, anti-money laundering and Source of Funds checks to 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.
If your clients need more information they can visit our help centre or our website.