Thirdfort combines KYC, AML and Source of Funds for beautifully secure verification in one platform. Now forward-thinking conveyancers can reduce time spent on client due diligence by up to 80%.
Powered by Open Banking and transaction-specific data, Thirdfort rapidly helps professionals identify any risks in minutes, and speed up the compliance process.
Thirdfort is trusted by more than 1000 regulated businesses, law firms and property professionals to make their compliance a competitive advantage.
Safeguard your firm
Thirdfort is regulated and authorised by the FCA and built in line with HM Land Registry’s Digital ID Standard. Use the same government-grade technology as the UK Home Office to make compliance with the latest regulations easier and faster.
Win back time
Cut your client onboarding time by 80% while removing the risk of identity fraud and money laundering. Your clients can complete their verification in minutes, wherever they are. The results are delivered to you directly in an easy-to-read report.
Deliver beautifully secure experiences
Offer your clients a seamless experience with Thirdfort’s mobile app and a dedicated UK support team, who are on hand to follow up with your clients and answer any questions so you can get on with the work that matters.
Thirdfort
20 Grosvenor Place
Victoria
London
SW1X 7HN
For enquiries please email: marketing@thirdfort.com
Client due diligence platform Thirdfort has partnered with UK-based legal technology startup ProConvey. Launched this week, the partnership integrates client onboarding and due diligence into a single workflow, making the onboarding process more efficient for
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
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
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
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
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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
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
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