Client due diligence platform Thirdfort brought together compliance leaders from across the legal and property sectors on Thursday to explore the future of client due diligence (CDD), as firms face growing regulatory pressure and rising

Three years after the launch of HM Land Registry’s Digital ID Standard, the framework has set a ‘gold standard’ in its approach to tech adoption within homebuying, according to client compliance platform Thirdfort. The standard,

New research from client compliance platform Thirdfort reveals the digital divide when moving home. The research shows that nearly half (46%) of those working in professional or managerial jobs have used digital tools when moving

Nationwide, some 25% of home buyers had support of the ‘bank of Mum and Dad’, with 13% drawing upon family inheritance and 12% on parental loan. Some 41% of 25- to 34-year-olds are now using

Ahead of Fraud Awareness Week (12-18 Nov), client compliance platform Thirdfort is encouraging estate agents and conveyancers to support their heads of compliance in the effort to tackle fraud and money laundering. There is a

Greater digitisation could alleviate the admin burden around home buying, according to new research from risk management platform Thirdfort. Nearly two-thirds of UK homeowners say providing paper documents to a property professional such as an

More than 20,000 UK estate agency branches have registered with HMRC for money laundering supervision – an increase of around 3,000 branches in 18 months, according to new analysis from risk management platform Thirdfort. Some

Why is this important? If the Digital ID Standard is followed and strict requirements are met, a conveyancer will reach ‘Safe Harbour’. This is the ultimate protection level for conveyancers. HM Land Registry (HMLR) will

Birketts are a top 50 law firm in the UK with over 500 lawyers in six locations. For more than 150 years they have been advising businesses, institutions and individuals across the UK and internationally

After embracing digital tools at an accelerated pace during the pandemic, law firms are considering how further digital transformation could benefit their businesses. Here’s a look at the types of software available, with tips on

New figures obtained from a Freedom of Information request by Thirdfort, a risk management platform combining Know Your Client (KYC), Anti-Money Laundering (AML) and Source-of-Funds (SoF) verification, show a 30% increase in the number of

With criminals becoming ever more sophisticated, it’s critical that property professionals keep up to date to recognise the warning signs of fraud, understand new regulatory obligations and implement working practices that reduce their vulnerability to

Thirdfort, a client-risk management platform combining Know Your Client (KYC), Anti-Money Laundering (AML) and Source-of-Funds (SoF) verification, has been downloaded by more than one million users since its launch four years ago, or around 2.5%

The partnership with Advanced aims to tackle surging fraud and money laundering risks for lawyers. The Integration will offer more than 700 law firms seamless access to Thirdfort’s one-stop platform for KYC and AML. Thirdfort,

The partnership aims to tackle surging money laundering risks and the growing compliance burden for property lawyers Thirdfort, the risk management platform combining Know Your Client (KYC), Anti-Money Laundering (AML), and Source-of-Funds (SoF) verification, has

Risk management platform appoints Chief Technology & Product Officer, Chief Revenue Officer, and Chief Financial Officer to support its mission of tackling rising fraud and money laundering risks Thirdfort, a risk management platform combining Know

Thirdfort, a risk management platform combining Know Your Client (KYC), Anti-Money Laundering (AML) and Source-of-Funds (SoF) verification, has been certified by the Government’s UK Digital Identity & Attributes Trust Framework (DIATF). Led by the Department

With the increasingly volatile insurance market, the Professional Indemnity Insurance (PII) renewal period is often a huge source of stress for many solicitors. Searching for competitive rates is becoming increasingly difficult for smaller firms in

HM Land Registry is on a mission to revolutionise the homebuying process. In the recently published Strategy 2022+ report, the HM Land Registry’s ambition is clear: an end-to-end paperless property transaction, powered by instant data

Thirdfort, a risk management platform combining Know Your Client (KYC), Anti-Money Laundering (AML) and Source-of-Funds (SoF) verification, has launched Secure Share, a new feature offering shareable reports to reduce the repetition of compliance checks in

The partnership aims to help property professionals navigate growing fraud and money laundering risk Thirdfort, a risk management platform combining Know Your Client (KYC), Anti-Money Laundering (AML) and Source-of-Funds (SoF) verification, has partnered with insurance

Thirdfort, a risk management platform combining Know Your Client (KYC), Anti-Money Laundering (AML) and Source-of-Funds (SoF) verification, has announced today its certification as a B Corporation (B Corp), joining a growing group of companies reinventing

Direction Law are an established firm with offices around the UK, specialising in conveyancing and wills and probate. The team at Direction Law found their manual AML processes were leaving staff bogged down with significant

Thirdfort, a risk management platform combining Know Your Client (KYC), Anti-Money Laundering (AML) and Source-of-Funds (SoF) verification, has secured equity investment from Pepper Advantage, a global credit intelligence company. Pepper Advantage will initially offer Thirdfort’s