AML & KYC Compliance
Mobile-first identity verification with a modern client experience.
Thirdfort takes a mobile-first approach to identity verification and AML checks. Clients complete their verification through a sleek mobile app, scanning documents and completing biometric checks on their phone.
The client experience is the differentiator. While SmartSearch focuses on the firm-side workflow, Thirdfort makes the client-facing process as smooth as possible. This matters if your firm wants to make a good first impression during onboarding.
The platform handles identity verification, source of funds checks, and AML screening. The results feed back to your firm with a clear risk assessment and audit trail.
Best for
Firms wanting the best client experience for ID verification
Per-check pricing. Contact for practice pricing.
Thirdfort is the right choice if client experience during onboarding is a priority. The mobile-first approach impresses clients and reduces friction. For comprehensive AML coverage, SmartSearch has the edge.
Try ThirdfortBook a free discovery call and we will recommend the best setup for your firm.
Book a Free Call →