Thirdfort

Thirdfort is a company that provides automated ID verification, anti-money laundering, and Source of Funds checks to protect significant transactions for businesses and their clients. By streamlining the client onboarding process and ensuring compliance with ever-changing regulations, Thirdfort helps businesses reclaim valuable time and safeguard against fraud with advanced security technology. Regulated by the Financial Conduct Authority, Thirdfort prioritizes client safety and data protection while offering reliable verification solutions for various sectors such as legal services and real estate.