Analysis comes as Thirdfort completes more than 1m Source of Funds verifications through its platform New research from client due diligence platform Thirdfort shows that one in ten (9.7%) home buyers are using funds originating overseas to fund all or…
Minerva, the intelligent client onboarding for law firms, has announced a new strategic partnership with Thirdfort, the leading client due diligence platform. The partnership brings together Thirdfort’s market leading ID verification with Minerva’s client onboarding and engagement workflows, creating a…
Risk management platform meets B Lab’s rigorous social and environmental standards, scoring highest across benefits, training, wellness and development Thirdfort, a risk management platform combining Know Your Client (KYC), Anti-Money Laundering (AML) and Source-of-Funds (SoF) verification, has announced today its…
The current geopolitical landscape continues to present serious challenges for law firms. Particularly those dealing with overseas clients and navigating frequent rule changes around corporate due diligence. Much of the existing conversation around sanctions has focused on individuals and their…
The webinar will be held on 7th June at 12:30pm GMT. Register here Criminal attacks on the manual anti-money laundering (AML) processes that many legal firms still rely on today are becoming more sophisticated. For these firms, getting AML compliance…
Thirdfort's proprietary risk engine selected to help agents identify fraud and money laundering risk faster, smoother, and more accurately Risk management platform Thirdfort has been selected by Knight Frank to provide an anti-money laundering (AML) solution for secure client onboarding…