Thirdfort host webinar on property fraud

Thirdfort host webinar on property fraud

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 attack.

On 8th December 2021, Thirdfort led a panel discussion with experts from the National Fraud Intelligence Bureau and financial crime specialists, FINTRAIL, to raise awareness within the industry.

This 1 hour session covers:

  • How property crime is evolving as we enter 2022
  • The part that property professionals play in recognising and preventing fraud
  • The processes that property firms need to implement to protect themselves and their clients

The full webinar is now available to watch on the Thirdfort website.

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.

 

Thirdfort

https://www.thirdfort.com/

 

 

 

 

Thirdfort are security specialists that are changing the way lawyers verify client identity. We work with over 500 UK law firms including Mishcon de Reya, Pennington Manches and DAC Beachcroft to provide frictionless ID and AML checks. We make life easier for both client and lawyer by combining best in class technology and dedicated support, tailored for legal.

As remote ID verification specialists, we use best in class document scanning, facial biometrics and liveness detection technology, so our clients can rest assured their client is who they say they are. Our newest offering, Thirdfort Standard, is also compliant with HM Land Registry's Digital ID Standard and offers conveyancers 'safe harbour' from recourse in case of fraud.

We allow firms to take a risk-based approach to AML by carrying out PEPs and Sanctions screenings, as well as Address Verification using our partners Experian and Comply Advantage. Thirdfort are also industry leaders in Automated Source of funds verification - we use Open Banking to retrieve digital bank statements and combine these with an in-app source of funds questionnaire for clients and giftors, so conveyancers can be sure they have the full picture.

As pioneers in the Electronic ID Verification space, at Thirdfort we pride ourselves on setting the standard for legal security, keeping clients happy and businesses risk-free.

Key Services

Address

Thirdfort
20 Grosvenor Place
Victoria
London
SW1X 7HN

Key Contact

Name: Robyn Weatherley
Tel: 07738 531 370
Email: [email protected]
LinkedIn Account: Robyn Weatherley

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