Thirdfort
Regulated businesses trust Thirdfort for swift client verification, onboarding clients within minutes. Utilizing advanced document scanning, facial recognition, and Open Banking technology, it ensures robust ID checks and ongoing monitoring. With government-grade encryption and access to live data sources, firms can safeguard against fraud while maintaining compliance effortlessly.
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Top Thirdfort Features
- Instant client verification
- Government-grade data security
- Encrypted client information
- Real-time risk assessment
- Continuous client monitoring
- Comprehensive ID checks
- Rapid beneficial owner results
- Automated document verification
- Open Banking integration
- Access to live data sources
- Source of Funds questionnaire
- User-friendly interface for all clients
- Compliance with evolving regulations
- Fast onboarding process
- Protect against fraud
- Instant notifications on status changes
- Data protection compliance
- Over 2 million verified individuals
- Time-saving compliance solutions
- Reduced insurance premiums through compliance
