CheckMate

CheckMate, which rebranded from Thirdfort in early 2024, offers a comprehensive risk management platform designed to streamline and secure client onboarding and continuous monitoring. The company's mission is to protect regulated businesses and their clients from fraud and financial crime. By combining cutting-edge technology, including biometric verification, AML screening, and open banking, CheckMate provides a unified solution for law firms, property businesses, and financial service companies to manage their compliance obligations efficiently and securely.