Thirdfort has now passed three million downloads of its client due diligence platform, which combines Know Your Client (KYC), Anti-Money Laundering (AML) and Source-of-Funds (SoF) checks.
Over three million people for more than 1,500 firms, including conveyancers, lawyers, estate agents and accountants have been verified.
Olly Thornton-Berry (pictured), co-founder and managing director at Thirdfort, said: “Reaching three million verified users is a major milestone for Thirdfort, but it only scratches the surface of the problem we’re tackling.
“The compliance burden on regulated professionals is increasing across legal, property and financial services.
“Our technology makes compliance simple, secure and effective – reducing both friction and fraud.”
