Reports

From Manual to Digital: Electronic ID Checking

Published February 19, 2020

Manually verifying clients' identities is no longer adequate. Not only is requesting and collecting original or certified copy identity documents time-consuming and frustrating, identity fraud is rising and fake documents are increasingly sophisticated.

Download our guide to find out how Thirdfort can help you verify your clients' identities quickly and securely with no compromise on security.

  1. Speed up client onboarding and reduce delays: We helped PM Property Lawyers onboard their clients 80% faster by removing the need to collect physical documents
  2. Free up time to focus on the work that matters: Reduce the administrative burden and gain a competitive advantage
  3. Stay compliant with AML regulations: Have a more robust anti-fraud procedure while ensuring compliance with anti-money laundering regulations

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