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

Onboard
clients faster

Your time is valuable. Spend less of it on outdated admin and more on what you do best.

Make a great
first impression

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.

Reduce
paperwork

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

Open Banking
technology

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.

Regulated by
the FCA

We follow industry rules and
regulations, so you know you’re in safe hands.

Government-grade technology

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.