Audience

Organizations interested in a KYC/AML solution

About Thirdfort

Thirdfort combines document scanning, facial recognition and Open Banking technology for online ID and AML checks.

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Integrations

See Integrations

Ratings/Reviews - 1 User Review

Overall 1.0 / 5
ease 1.0 / 5
features 1.0 / 5
design 1.0 / 5
support 1.0 / 5
More Reviews Write a Review

Company Information

Thirdfort
www.thirdfort.com

Videos and Screen Captures

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Product Details

Platforms Supported
Cloud

Thirdfort Frequently Asked Questions

Q: What kinds of users and organization types does Thirdfort work with?
Q: What languages does Thirdfort support in their product?
Q: What other applications or services does Thirdfort integrate with?

Thirdfort Product Features

AML

Transaction Monitoring
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting

KYC

Thirdfort Verified User Reviews

Write a Review
  • A Thirdfort User
    Retired
    Used the software for: Less than 6 months
    Frequency of Use: Daily
    User Role: User
    Company Size: 1 - 25
    Design
    Ease
    Features
    Pricing
    Support
    Probability You Would Recommend?
    1 2 3 4 5 6 7 8 9 10

    "Review of Thirdfort"

    Posted 2023-03-18

    Pros: Nothing. It does not work.

    Cons: It does not work. Appalling, frustrating and hopeless.

    Overall: Find another way of proving your ID.

    Read More...
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