Demystify cryptoassets with enhanced Source of Funds verification

Don’t let cryptoassets limit your client base. Turn compliance into your competitive advantage with Thirdfort Source of Funds verification. 

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Trace, verify and establish legitimacy of cryptoassets

We carry out enhanced due diligence on your client’s cryptoassets to produce an all in one, clear report for your records, in line with the Council for Licensed Conveyancers guidance.

Our reports will show you: 

  • When the funds were deposited into cryptoassets. 
  • When and where the assets have been used. 
  • When they were deposited back into your client’s bank account. 

And we’ll walk you through the findings if you need us to. 

*Council for Licensed Conveyancers, Risk Agenda 2022

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“Thirdfort’s Source of Funds report and open banking helps to quickly gather and interpret information about our clients and to spot anything suspicious or requiring more attention.”

Head of Conveyancing

JCP Solicitors

Why use Thirdfort?

Fast

Thirdfort frees your staff from manually handling time-consuming client verification, allowing them to get back to doing what they do best. Start winning back your time today.

Secure

Regulated and authorised by the FCA. Use the same government-grade technology as the UK Home Office to make compliance with the latest regulations easier and faster.

Seamless

Offer your clients a seamless experience. Let our in-house support team take care of the following up and handling any issues. Make your client's first touch point a competitive advantage.

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Would you like to know more about Thirdfort?

We’d be happy to walk you through it. Leave your details with us and our team will be in touch to give you a personalised demonstration.

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Resources

Opinion

Why cryptoassets are the next frontier in risk for law firms

Read Story

Webinar

Crypto compliance: The next AML risk frontier

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Case Study

Case Study: JCP Solicitors

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We partner with

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