Thirdfort Client Due Diligence Platform: Features, Software Overview & Case Studies
Intelligent client due diligence, with you in control
Thirdfort is a client due diligence platform for compliance teams in the legal, property, and accountancy sectors. It automates identity verification, source of funds checks, beneficial owner discovery, AML screening, and document verification. Over 1,500 regulated firms use it to manage anti-money laundering risk and reduce KYC turnaround times across every client and jurisdiction.
Product
Thirdfort Client Due Diligence Platform
Use cases
Compliance, Risk & Regulatory
Headquarters
United Kingdom
Last updated
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What Thirdfort Client Due Diligence Platform does
The platform integrates with case management systems so data is entered once and surfaced in one place. ID verification meets HM Land Registry's Digital ID standard, is suitable for ACSPs, and is certified against the UK Digital Verification Services trust framework. Thirdfort is regulated by the Financial Conduct Authority, does not store client banking data, and screens across thousands of live global sources with ongoing monitoring. A Tasks module centralizes compliance escalation and review tracking, while a firm-wide Insights dashboard provides an evidence-led view of AML risk.
What it does
Thirdfort Client Due Diligence Platform core capabilities
ID verification
Remote identity verification meeting UK Digital ID standards.
Source of funds
Banking data access with intelligent questionnaire.
Know your business
Discovers ultimate beneficial owners in seconds.
AML screening
Global data source screening with ongoing monitoring alerts.
Document verification
AI-enabled identity document authenticity checks.
Tasks
Centralized compliance escalation, review tracking, and audit record.
Firm-wide Insights dashboard
Evidence-led view of AML risk across the firm.
Technical specifications
- FCA regulated
- HM Land Registry Digital ID standard compliant
- UK DVS trust framework certified
- Integrates with case management systems
- Address verification in 17 jurisdictions
- Ongoing monitoring alerts
- AI-enabled document verification
Who it is for
Who Thirdfort Client Due Diligence Platform is built for
Target audience
- In-House Legal Teams
- Mid-Sized Law Firm
Case studies
Verified customer results
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Trust & compliance
Thirdfort Client Due Diligence Platform security at a glance
Security certifications
Named enterprise customers
Pricing details
Thirdfort Client Due Diligence Platform pricing
Starting price
Pricing model
Free version
Monthly platform fee plus pay-as-you-go checks or bulk credits.
Product videos & screenshots
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Product interface
Thirdfort Client Due Diligence Platform Interface
Comparisons
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FAQs
Frequently asked questions about Thirdfort Client Due Diligence Platform
Thirdfort integrates with a range of case management systems and has experience working with clients to fit Thirdfort into existing setups. Firms whose system is not listed on the website are encouraged to contact the team to discuss integration options.
Thirdfort verifies identity documents from nearly every jurisdiction, giving one process regardless of client origin. It can electronically verify residential addresses for clients from 17 different jurisdictions, with results returned instantly.
The process typically takes clients a couple of minutes once started. Thirdfort completes thousands of checks weekly and tailors its app for simplicity and security, with 75% of individuals completing their checks within 24 hours.
Thirdfort offers flexibility for firms of any size. A monthly platform fee covers onboarding, training, storage, support, and workflows. Checks are paid pay-as-you-go or via bulk credits unlocking discounts, with credits valid for 24 months.
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