ID Verification and AML Compliance Platform
Thirdfort's ID Verification and AML Compliance Platform provides automated client due diligence solutions for the legal, property, and accountancy sectors. The platform offers remote ID verification compliant with HM Land Registry's Digital ID standard, instant access to banking data for source of funds verification, rapid identification of ultimate beneficial owners, PEPs and sanctions screening, and AI-enabled document verification.
Features
- Remote ID verification compliant with HM Land Registry's Digital ID standard and the UK Digital Identity and Attributes Trust Framework
- Instant access to banking data and intelligent questionnaires for source of funds verification
- Rapid identification of ultimate beneficial owners with reports generated in under one minute
- AML screening across thousands of live, global data sources with ongoing monitoring alerts
- AI-enabled document verification to detect fraudulent identity documents
- Integration capabilities with various case management systems for seamless data entry and oversight
Product Details
- Pricing
- Custom
- Deployment
- Cloud
- Location
- 🇬🇧 London, United Kingdom
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