Thirdfort partners with Xapien to extend due diligence for high-complexity cases

At Thirdfort, we're building the complete client due diligence platform; covering ID verification, AML screening, KYB, and Source of Funds in one place. Our platform handles the full spectrum of client due diligence requirements for the vast majority of your clients and transactions.

But we also know that some cases demand something extra. Complex corporate structures. Cross-border investigations. High-risk scenarios that require deeper reputational intelligence.

That's why we've partnered with Xapien.

Thirdfort: Your complete CDD foundation

Our platform is designed to be your single solution for client due diligence. Whether you're onboarding an individual buyer, screening a limited company, or verifying Source of Funds, Thirdfort delivers everything you need to meet your regulatory obligations simply, securely, and without switching between systems.

For the overwhelming majority of cases, Thirdfort's comprehensive CDD checks are all you need. Our KYB functionality identifies beneficial owners, screens against sanctions and PEPs, and provides the evidence base for your risk assessment.

Xapien: Your deep-dive partner for exceptional cases

For those rare, high-stakes matters that require additional depth, Xapien is there.

Xapien's AI-powered platform specialises in reputational due diligence and complex KYB investigations. When you need to understand intricate ownership structures, investigate adverse media in detail, or build a comprehensive risk narrative for a particularly sensitive matter, Xapien delivers investigative-grade intelligence in minutes rather than days.

Already trusted by Magic Circle, Silver Circle, and AmLaw 100 firms, Xapien provides the narrative-style reports and deep context that compliance teams need for their most challenging cases.

How the partnership works

When Thirdfort's comprehensive checks flag a high-risk scenario or you're dealing with a particularly complex matter, we can introduce you to Xapien. It's a seamless extension of your due diligence capabilities, available when you need it, without disrupting your everyday workflow.

Think of it this way:

• Thirdfort delivers complete client due diligence for all your cases: ID verification, AML, KYB, Source of Funds, and risk screening in one platform.

• Xapien provides specialist deep-dive intelligence for the exceptional cases that require investigative-level reputational due diligence.

Together, we ensure you're equipped to handle everything from straightforward onboarding to the most complex, high-risk matters your firm encounters.

Built for full-service law firms

For full-service law firms facing rising regulatory expectations, this partnership strengthens your compliance posture. You get a complete CDD platform for daily operations, with access to specialist investigative tools when matters demand it.

We're proud to partner with Xapien to help law firms stay protected, stay compliant, and keep moving no matter how complex the case.

Want to learn more? Get in touch with your Account Manager or contact us.