Thirdfort helps you know your client, verify their source of funds and securely manage payments.
Digital client onboarding
- Facial recognition
- Document scanning
- PEPs and Sanctions
Verify source of funds rapidly
- Open banking technology
- Bank statement analytics
- Account checking
With the best ID, source of funds and transaction technology combined into a seamless journey onboard clients in minutes not days.
Peace of mind
Combining facial recognition technology with document scanning and open banking, confidently know your clients and the true source of their wealth.
Security is our top priority. We encrypt sensitive client data, verify bank accounts before making payments and use industry leading authentication. We also have comprehensive insurance cover through Aon.
The client journey is straightforward and intuitive within our App. No need for endless form filling and sending documents back and forth.