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 partnered with conveyancing Case Management Software (CMS) InTouch. The partnership is part of Thirdfort’s strategy to better help property professionals meet their growing regulatory requirements.
The seamless and flexible integration enables InTouch’s clients to conduct KYC, AML, and SoF verification all within the InTouch platform, powered by Thirdfort’s market-leading technology. The integration removes the need for conveyancers using InTouch’s software to bolt on additional pieces of software to conduct fraud checks, helping speed up the transaction process.
Thirdfort is the only platform to combine digital ID, AML, and SoF verification alongside Open Banking and transaction-specific data. It rapidly informs property professionals of onboarding risks for individuals and corporates, enabling them to begin transacting with new clients more quickly. Thirdfort is used by more than 850 conveyancing firms, law firms, and estate agents.
InTouch is a cloud-based conveyancing case management system. The platform enables conveyancers to complete a property transaction from quote to completion while automatically keeping all parties up to date. InTouch helps improve transparency, communication, and automation for those involved in a property transaction.
InTouch was launched several years ago when co-founders Marvin & Dale Rounce bought their first property and found problems with the process. The aim and core values of InTouch are to help the conveyancer communicate effectively with the client through an interactive portal. InTouch is used by leading law firms across England, Scotland, Channel Islands, and Australia.
Teddy Ludmer, Head of Partnerships at Thirdfort, said:
“InTouch is an innovative conveyancing case management system with a growing client base. Our API-led integration enables their clients to meet compliance requirements within one platform, saving them both time and maximising profitability. By partnering with innovative legal and property software InTouch, we can enhance the value of both platforms. As an integration-first business, this partnership is further demonstration of how we’re helping to protect life’s big transactions.”
Dale Kime, co-founder of InTouch, said:
“We are delighted to integrate with Thirdfort, which helps reduce risk to our clients with automated ID verification, AML compliance, and source of funds checks. The efficiency and automation of our integration with Thirdfort, means our clients instantly save time and reduce data entry errors by not having to enter data more than once.”
For more information on the partnership, please see: www.thirdfort.com/resources/thirdfort-and-intouch-partner-to-help-conveyancers/
This article was submitted to be published by Thirdfort as part of their advertising agreement with Today’s Conveyancer. The views expressed in this article are those of the submitter and not those of Today’s Conveyancer.
