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Enterprise Layer Intelligence
Categories/Digital Identity/Thirdfort
Thirdfort

Thirdfort

Founded 2017

Verify client identities, confirm source of funds, and screen for money laundering risks

Pricing model

Demo

You can use Thirdfort to handle identity checks, anti-money laundering screening, and client due diligence from a single system. It lets your clients verify identity documents remotely using a mobile app with built-in photo quality checks. You can analyze source of funds with open banking connections, discover ultimate business owners in under a minute, and run automated PEPs and sanctions checks against global databases. The system also tracks internal compliance reviews and provides dashboards detailing organizational risk.

What Thirdfort does

Send digital identity verification requests to clientsRequest and review client bank statements automaticallyRun global sanctions and Politically Exposed Persons checksUncover beneficial owners and corporate structuresVerify international proof of address documentsEscalate high-risk compliance files to compliance officersExport client compliance reports for regulatory auditsRemote identity document verification using mobile camera guardrailsDirect source of funds checks connected to banking dataInstant ultimate beneficial owner discovery for corporate entitiesContinuous screening across global PEP and sanctions databasesElectronic residential address verification across international jurisdictionsAutomated document text extraction from uploaded identification photosCentral compliance dashboard showing risk across all active mattersTask escalation system for managing internal compliance approvals

Pricing breakdown

Pricing model: Book a demo

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Thirdfort, Legal Tech, identity verification, AML screening, KYC checks, source of funds, Know Your Business, PEP screening, sanctions checks, document verification, compliance, risk assessment, fraud prevention, conveyancing checks, address verification