Thirdfort
https://www.thirdfort.com/Thirdfort is on a mission to protect society from fraud and money laundering.
Thirdfort combines KYC, AML and payment fraud technology for beautifully secure verification. Now professionals working in law, property, and finance can onboard their clients in minutes, not weeks.
Powered by Open Banking and transaction specific data, Thirdfort rapidly informs professionals of any risks associated with verifying their individual and corporate clients.