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Platform features

The CDD Platform built for compliance

With embedded controls and firm-wide oversight of risk, You set who can do what, see the reasoning behind every decision and know where each check stands without chasing anyone. Your firm gets a documented, defensible picture of its own CDD, and your team gets its time back.

Interface showing a request for review from an email address and a pie chart with 74% marked as clear.

Join over 1,500 regulated firms taking control of their CDD.

    • Victoria Vantine, Birketts

      It’s been a huge change for us as a risk and compliance team. It has made our lives a lot easier.

    • Emma Bough, Muve

      Working manually, at high volume, you have no real concept of what you might have missed. The reality is, you don't know what you don't know. Thirdfort is embedded in our workflow, allowing us to have an auditable process, which then in turn means that we can quickly identify riskier transactions and more effectively mitigate risk

    • Kayleigh Gordon, Peabody

      The majority of checks are clear, so we can progress those customers quickly ultimately delivering a time-efficient service to our end users. Where we spot something high risk, we have a process in place to escalate concerns to the Senior Management team efficiently.

    Tasks & Tasks Manager

    • Every check that needs your expert judgement lands in your task list, instead of getting buried in email threads and quick chats.

    • Different views mean nothing gets missed, high-risk cases float to the top and noise is kept to a minimum.

    • Send a completed check to a colleague for review, and they're notified the moment it appears in their list.

    • Record your rationale as you go, with a time and date stamped audit trail anyone can follow.

    Task management interface showing pending tasks and a "Request a review" dialog with fields for reviewer selection and optional context note.

    Firm-wide Insights dashboard

    • A live, interactive view of anti-money laundering risk across every check your firm runs through Thirdfort.

    • See who you onboard, where the money comes from and where your risk sits geographically, by trend, type and individual case.

    • Spot risks that would otherwise go unnoticed, from unusual concentrations of transactions to unreviewed monitoring alerts, then dive into the detail.

    • Answer your regulator, board or insurer in minutes with live data, copied directly from the dashboard.

    Map showing FATF-listed jurisdictions with call for action and increased monitoring. Boxes show 12 confirmed PEPs and 3 sanctions matches.

    Platform management

    • Decide who can do what, with specific roles covering everything from viewing reports to managing users, teams and settings across the organisation.

    • Set who can send a check for review and who has the authority to make the decision so reviews go to the right people, every time.

    • Turn products and features on or off for the whole organisation or by team, giving you the flexibility you need.

    • Set the standard once, from bank statement history and screening parameters to review due dates, and have every team work to it.

    Product access list for an organization, showing 5 features enabled, including Know Your Client and ID Document Verification.

    Intelligent client due diligence

    Ready to take control of your client due diligence processes?