Thirdfort Verification Platform

Thirdfort Verification Platform is a comprehensive client due diligence solution designed to streamline and secure the verification processes for legal, property, and accountancy sectors. It automates identity verification, anti-money laundering (AML) checks, and source of funds verification, enabling professionals to focus on complex cases requiring their expertise. The platform offers both app-based and desktop-based checks, including Enhanced NFC ID Check, Original ID Check, Source of Funds verification, Lite Screening, Identity Document Verification, and Know Your Business (KYB) reports. Thirdfort integrates with various case management systems, ensuring seamless incorporation into existing workflows. It is certified under the UK Digital Identity and Attributes Trust Framework and complies with HM Land Registry's Digital ID Standard, providing a secure and efficient solution for client verification needs.