Head of Legal
Thirdfort
Head of Legal
Thirdfort
Verifies client identity for law and property firms
Thirdfort provides a risk management platform that automates AML and KYC checks for regulated professional services, especially in legal, property, and finance sectors. Its web and mobile app collects documents and biometric data, using document scanning, facial recognition, Open Banking data, and NFC reading of passport chips to verify identity and source of funds, with real-time PEP and sanctions screening, address verification, and KYB. It differentiates itself by offering an end-to-end digital onboarding solution that consolidates verification and ongoing checks for professional services, aiming to cut onboarding time from days to minutes. Its goal is to reduce fraud risk and ensure AML/KYC compliance while making regulatory processes efficient and seamless for clients.
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