Thirdfort

1. Send the buyer a link to the Thirdfort app.

2. The buyer completes the ID verification and Source of Funds questionnaire.

3. Thirdfort verifies the information and generates a compliance report.

4. The real estate agent reviews the report and approves the transaction.

1. Integrate Thirdfort API into the bank's system.

2. Trigger AML checks for new customers during onboarding.

3. Continuously monitor existing customers for changes in their status.

4. Receive alerts for potential risks and investigate further.

1. Use Thirdfort to verify the identity of new clients.

2. Screen clients against PEPs and sanctions lists.

3. Document all KYC checks and store securely.

4. Regularly update KYC information to maintain compliance.

1. Applicant provides consent for Open Banking access through Thirdfort.

2. Thirdfort securely retrieves bank statements and verifies funds.

3. Mortgage lender receives a report with verified Source of Funds.

4. Mortgage application is processed more quickly.

1. New investor completes ID verification and AML checks through Thirdfort.

2. Investment firm reviews the compliance report.

3. Investor's account is created and funded.

4. Investor can begin trading or investing.

1. Prospective tenant provides identity information via Thirdfort.

2. Thirdfort verifies the ID and runs background checks.

3. Landlord receives a report on the tenant's background.

4. Landlord makes an informed decision about renting the property.