Thirdfort

Thirdfort is a client due diligence (CDD) platform that consolidates identity verification, AML screening, and source of funds checks for regulated businesses operating in the legal, property, and accountancy sectors. The platform combines a mobile app for client-facing verification with a professional-facing dashboard for oversight, case management integration, and compliance reporting.

Key Features and Functions include:

ID Verification
Supports remote identity verification for clients across multiple jurisdictions. Meets HM Land Registry's Digital ID standard, is suitable for use by Authorised Corporate Service Providers (ACSPs), and is certified against the UK Digital Identity and Attributes Trust Framework (DIATF).

Document Verification
Uses AI-enabled verification to identify fraudulent or altered identity documents. Includes guardrails in the client app to prevent submission of poor-quality images, reducing the need for repeat checks.

AML Screening
Screens clients against thousands of live global data sources for PEPs (Politically Exposed Persons), sanctions lists, and adverse media. Potential matches are automatically categorised by relevance, with built-in workflows for remediation and ongoing monitoring to flag subsequent changes.

Source of Funds
Provides access to open banking data alongside an intelligent questionnaire to support source of funds and source of wealth checks. Includes AI-enabled bank statement extraction, enabling analysis of funds where open banking is unavailable.

Know Your Business (KYB)
Identifies ultimate beneficial owners and generates structured KYB reports. Powered in part by data from Dun & Bradstreet.

Secure Share
Enables the secure sharing of KYC and AML reports between regulated parties, for example between estate agents and conveyancers, to reduce duplication of checks in property transactions.

Case Management Integration
Integrates with a range of case management systems via API, enabling data to be entered once and accessible across platforms.