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

www.thirdfort.com 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.

Why choose Thirdfort?

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.

Key Services

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Thirdfort 20 Grosvenor Place Victoria London SW1X 7HN

Key Contact

For enquiries please email: marketing@thirdfort.com

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