Seamless AML compliance for solicitors and conveyancers
The only platform to combine digital ID verification, automated AML and source of funds checks to help your firm streamline compliance and win back time.
Make compliance your competitive advantage
Your time is valuable. Spend less of it on outdated admin and more on what you do best.
Make a great
Compliance doesn’t need to be painful. Make your client’s first experience worthy of your firm’s hard-won reputation with seamless onboarding.
Comply with regulations
and achieve ‘safe harbour’
We’ve built Thirdfort’s digital ID in line with HM Land Registry’s Digital ID Standard, giving conveyancers peace of mind that they are protected from recourse.
Your clients complete their checks in minutes via the Thirdfort app. You receive the results in a PDF report, reducing the time spent on admin.
Cut your onboarding times by 80%
Trusted by law firms
“Taking into account client travel time and the need to find available time in diaries, onboarding times were cut from days to minutes.“
Nick West, Partner and CSO, Mishcon de Reya
“Thirdfort really stood out for not only its speed and easy-to-use system, but the excellent support we received.“
Kelly Fleming, Director, Suremove Property Lawyers
Digital ID in minutes, not days
Document scanning, facial recognition and passport chip reading combine to offer your clients fast, secure ID checks from their phone, wherever they are.
Pain-free source of funds
Thirdfort is the only platform to combine fully-automated ID and source of funds checks. No more paper bank statements or questionnaires. Thirdfort collects all key financial and source of funds information from your client in seconds and delivers it to you in an easy to read report. Simple.
AML for individuals and companies
With Thirdfort’s PEPs and Sanctions and Ongoing Monitoring checks for individuals and businesses, you can comply with anti-money laundering regulations effortlessly, all in one platform
Risk of fraud is dramatically reduced with Thirdfort
We verify your client’s source of funds in seconds, protecting you from reputational and regulatory risk.
Encryption like the big banks
We use the same security measures as all the big banks to encrypt your client data.
We follow industry rules and
regulations, so you know you’re in safe hands.
Thirdfort Standard uses Near-Field Communication chip scanning technology, the same used by the UK Home Office and the NHS.
Set the compliance bar
Speak to our experts today about your compliance challenges, and see how we can help.