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Intelligent client due diligence for law firms

Client due diligence, integrated into Minerva, with automated data collection, verification, and AML screening, so risks are identified, monitored, and mitigated, giving your team the capacity to focus on the cases that need their expertise

  • ID Verification

    With our range of ID checks, you can keep your business moving while protecting your firm from fraud and its repercussions.

  • AML screening

    We tap into thousands of live data sources to screen individuals and companies, so you know exactly who you’re dealing with.

  • A stylised image of a digital popup giving the option for the viewer to upload a document and a button that says submit

    Document verification

    Eliminate the risk of fake identity documents slipping through the cracks, with Al-enabled document verification.

How does it work?

Why use Thirdfort and Minerva

One platform

One place for client onboarding and due diligence.

Cut the back-and-forth

So skilled time is spent where it matters, and files progress efficiently.

Risks identified and monitored

Never miss a red flag, with easy to interpret reports.

Digital TA6 forms

Are you asking clients to complete paper-based TA6 forms?

We’ve partnered with TA6 digital, so your clients can complete TA6 forms online, rather than paper.

It tends to mean fewer missing answers and less back-and-forth chasing. It also works alongside what you do today, no system changes needed. And it makes it easier for your clients.

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See how it works for your clients

Easy to interpret reports

Download a demo report to see what you'll receive once clients complete their checks.

Download a report

FAQs

Yes, Thirdfort is Digital Identity and Attributes Trust Framework-certified and you'll find us on the GOV.UK register of digital identity services.

Our ID verification helps Authorised Corporate Services Providers (ACSPs) to identify directors and Persons of Significant Control (PSCs) to the standards required for Companies House. Our secure app can validate biometric and cryptographic features of identity documents, such as passports.

There is a setup fee of £1,500 for configuration and branding. You will be charged an agreed price per matter, which includes all forms, client questionnaires, TA forms, payment on account integration, and support. For any matters where a Thirdfort check is used, you'll be charged an additional fee for this.
Most firms that work with Minerva and Thirdfort pass on a cost for onboarding, ID and AML checks.

Yes, Minerva can be configured for any work type. Templates and instruction forms for various work types are available and can be copied into your system.

Yes, all forms and questionnaires in Minerva are fully configurable to your requirements. Information about Thirdfort or any other guidance can be added to the client questionnaire or other forms as needed.

Typically full implementation takes 4-6 weeks.