The devil’s in the detail. Now the detail is in the dashboard.

The detail that changes things

The dashboard brings together data your firm is already generating. Get instant oversight into what your firm processes, who you onboard, what you monitor afterwards, where the money you're dealing with comes from and where your risk sits geographically. All of it broken down by trend, by type and by individual case, so you can move from firm-wide picture to specific transaction in a few clicks.

Previously, building anything close to this view meant exporting data, matching records across systems and doing the analysis manually. Most firms did it once before an audit, found it took an enormous amount of time, and still ended up presenting numbers that were already out of date the moment the analysis was complete.

The Firm-wide insights dashboard updates automatically. The picture you're looking at today reflects what's happening today.

From reactive to proactive

It's also the kind of visibility that supports a more proactive approach to compliance. Risks that might previously have gone unnoticed, an unusual concentration of transactions from a particular jurisdiction or a pattern of ID checks completing on less reliable document types, become visible before they become problems. All charts are interactive, so you can dig into the detail of specific checks. For example, if you need to see which checks have been flagged as PEPs, you can.

Built on the checks you're already running

The Firm-wide insights dashboard is available to firms on Thirdfort's Compliance plan. It draws entirely on the checks and verifications your firm is already running through Thirdfort, which means there is nothing new to collect and no integration work required. The data is already there. The dashboard makes it visible.

Now a request for data from your regulator, board or insurance provider can be completed in minutes, all with live data.