Thirdfort

NorthRow

This company provides automated software for identity verification and anti-money laundering compliance to help regulated businesses streamline client onboarding and risk monitoring.

PassFort

This company provides automated compliance orchestration software to help financial institutions and regulated businesses manage customer onboarding, risk assessment and anti-money laundering processes.

Fourthline

This company provides identity verification and compliance software for banks and financial institutions to manage anti-money laundering and know-your-customer requirements.

Veriff

This company provides automated identity verification and fraud prevention software for financial services, e-commerce platforms and online communities to ensure regulatory compliance.

Legl

Legl provides a platform for law firms to automate client onboarding, anti-money laundering compliance, and payment processing within a single digital workflow.

Comply Advantage

This company develops software that provides financial crime risk data and detection tools for banks and other regulated firms to prevent money laundering.

Amiqus Resolution

Amiqus provides a software platform for digital identity verification and compliance checks to legal, financial services, and public sector organisations.

Steward

Steward provides an automated compliance platform for regulated firms to manage anti-money laundering and identity checks for complex institutional and private market investors.