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
The current geopolitical landscape continues to present serious challenges for law firms. Particularly those dealing with overseas clients and navigating frequent rule changes around corporate due diligence. Much of the existing conversation around sanctions has
The Council of Property Search Organisations (CoPSO) is pleased to announce that Thirdfort has become a partner member. With fraud and money laundering skyrocketing, regulated professionals are struggling to keep pace with their compliance obligations.
Thirdfort warns property professionals to have the right tools in place to cut fraud risk Thirdfort, a risk management platform combining Know Your Client, Anti-Money Laundering and Source of Funds, is warning conveyancers and property
The webinar will be held on 7th June at 12:30pm GMT. Register here. Criminal attacks on the manual anti-money laundering (AML) processes that many legal firms still rely on today are becoming more sophisticated. For
The partnership aims to tackle surging fraud and money laundering risks for lawyers Thirdfort, the risk management platform for professional services, has partnered with legal practice and case management platform Good Law Software (GLS) to
Thirdfort’s proprietary risk engine selected to help agents identify fraud and money laundering risk faster, smoother, and more accurately Risk management platform Thirdfort has been selected by Knight Frank to provide an anti-money laundering (AML)
It’s good news for users of both Dye & Durham-owned platforms – no more bolting on additional pieces of software to complete these vital compliance tasks. Thirdfort’s proprietary risk engine identifies fraud and money laundering
Move marks another case management system integration as Thirdfort ramps up partnerships strategy. Risk management platform Thirdfort is partnering with legal software platform SpineLegal as the firm ramps up its partnership strategy. The integration allows
Risk management platform Thirdfort has agreed an affiliate partnership with the Law Society to help lawyers better meet their Know Your Client (KYC), Anti Money Laundering (AML) and Source-of-Funds (SoF) compliance requirements. Thirdfort has just
AML regulations provide an essential framework for conveyancers to mitigate the risk of committing a serious money laundering offence. They also provide guidance for criminals looking to exploit the system. Compliance by itself does not
Property and legal fintech Thirdfort has partnered with title deed analysis tool Veya. The integration enables estate agents to conduct enhanced Anti-Money-Laundering (AML) checks within the Veya platform, powered by Thirdfort’s best-in-class technology. Thirdfort’s web
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
We’re immensely proud to announce our partnership with Thirdfort. Thirdfort simplifies ID and source of funds checks for legal and property professionals, and removes risk so more people can move fearlessly. Thanks to our partnership,
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
Covid-19 has had an enormous impact on all walks of life. Industries across the board have been forced to re-evaluate and innovate. The conveyancing sector has seemingly began to embrace the digital era, as eSignatures
Legal tech startup accelerating growth plans as Covid-19 increases law firm demand for secure, remote, user-friendly technology Latest investors include James Meekings and Andrew Mullinger, co-founders of Funding Circle, and David Rutter, founder of R3
Thirdfort has raised a seed round of £700,000 led by Mishcon de Reya and a personal investment from Chris Marks, CEO of NatWest Markets, with support from all existing investors including Alex Chesterman and Lawyer