Thirdfort is an application for Android that provides automated identity verification and anti-money laundering compliance for lawyers and property professionals.
Verification
The app helps to confirm your identity by providing documents and bank statements. Thirdfort combines KYC, AML, and source of funds for verification. With this utility, you can onboard clients in minutes.
This tool verifies your identity by checking your passport, driving license, or national ID card, similar to ASB ID. It uses advanced optical character recognition technology to ensure that your documents are genuine. Moreover, the app proves your bank statements by checking your account details and transaction history.
Additional options
Additionally, Thirdfort checks the source of your funds to ensure that they are legitimate. There are special algorithms to analyze your transaction history and identify any suspicious activity. Also, the app ensures that your financial operations are compliant with AML regulations. It is possible to verify your identity against global watchlists and sanctions lists to ensure that you are not involved in any illegal actions.
Features
- offers to verify your identity by checking your documents;
- it is possible to prove the source of your funds;
- analyze your transactions for anti-money laundering compliance;
- app is free to download and use;
- compatible with current Android versions.
