After a spike in conveyancing fraud a client compliance platform has called for ‘an end to homebuyers sharing information on email’. Client compliance platform Thirdfort has urged conveyancers, lawyers and estate agents to offer more

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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,

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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

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The UK government has launched a new initiative called the Digital Identity and Attributes Trust Framework. This framework is important for law firms and estate agents as it will allow them to share identity and

New research from client compliance platform Thirdfort reveals that the East Midlands, North East, North West and Scotland are the regions of the United Kingdom that may be at higher risk of property fraud. Fraud

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

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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

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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

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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

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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

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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

Thirdfort has partnered with conveyancing Case Management Software (CMS) InTouch. The partnership is part of our strategy to better help property professionals meet their growing regulatory requirements. The seamless and flexible integration enables InTouch’s clients

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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

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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%

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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

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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

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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

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