Cut the back and forth
Know your client (KYC), anti-money laundering (AML) and Source of funds in one flow, instead of four tabs and a highlighter.
Thirdfort is the intelligent client due diligence platform that takes the workarounds out of compliance
Does it feel all too familiar?
Two short films about the workarounds compliance teams live with every day.
The workarounds nobody talks about
Do some of these moments feel familiar? The drawer of highlighters. Four systems that don't talk. An expired passport.
Every scene comes from real conversations with compliance teams - none of this is in the job description; all of it's the job.
Workarounds for a system that was never built to work for you.
Every scene comes from real conversations with compliance teams - none of this is in the job description; all of it's the job.
Workarounds for a system that was never built to work for you.
Intelligent client due diligence, with you in control
Thirdfort brings every check - who your clients are, where their money comes from - into one place, with the oversight to see it all and the control to run it your way.
Cut the back and forth
Know your client (KYC), anti-money laundering (AML) and Source of funds in one flow, instead of four tabs and a highlighter.
Clear oversight, zero blind spots
Every check, client and risk across your firm in one live view, instead of every decision routing back to one desk.
Risk you can see
Politically exposed person (PEP) and sanctions matches, monitored and connected to the case, instead of living in one person's head. Intelligent technology clears the legwork. You keep the judgement.
Only 15% of compliance professionals feel their work is seen as critical and valued.
The people holding the line deserve better than a stack of workarounds.
You've held compliance together with workarounds for long enough. See what your firm can do without them.