Dye & Durham further enhances ordering platform with AML, Source-of-Funds and ID Checks from Thirdfort
Leading provider of cloud–based software and technology solutions Dye & Durham has enhanced its poweredbypie/PSG ordering platform to offer Know Your Client (KYC), Anti Money Laundering (AML), Source-of-Funds (SoF) and ID Checks through a new integration with Thirdfort. The integration smooths the process for conveyancers to onboard new clients while helping to prevent fraud.
The seamless integration will enable clients to conduct KYC, AML and SoF checks within one platform alongside their search orders. This removes the need to download or integrate any additional software and ensures legal clients can meet their fraud and money laundering regulations.
Tom Durbin St George, Managing Director UK at Dye & Durham, said:
“Conveyancers are a prime target for cyber criminals as they regularly deal with significant sums of money relating to property transactions. Through our new partnership with Thirdfort, we have further strengthened our dedication to helping conveyancers meet their KYC, AML and SoF compliance regulations safely and quickly, assisting clients in protecting their reputation against the increasing threat of fraud.
Dye & Durham provide technology solutions that improve efficiency and increase productivity, and this is a further example of our continued commitment to enabling legal professionals to streamline their workflows while meeting their regulatory requirements.”
Thirdfort’s proprietary risk engine identifies fraud and money laundering risk faster, smoother, and more accurately than manual verification. It is powered by best-in-class KYC and AML services alongside Open Banking and transaction specific data. In March, Thirdfort also became an affiliate partner of the Law Society to help its 150,000+ members tackle surging fraud and money laundering risk.
Matt Berry, Head of Partnerships at Thirdfort, said:
“Dye & Durham has an extensive client base of lawyers and is well respected in the legal and property markets. We are excited to be working with the team as partnering with Dye & Durham is a huge endorsement of Thirdfort and the integration first approach of our risk management solution.”
For more information about Dye & Durham and their onboarding solutions please see https://dyedurhamuk.com/about-us
For more information about Thirdfort, please see: www.thirdfort.com
This article was submitted to be published by Dye & Durham and Thirdfort as part of their advertising agreements with Today’s Conveyancer. The views expressed in this article are those of the submitters and not those of Today’s Conveyancer.
