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KYC and AML verification for lawyers

Reduce the time it takes to complete your client due diligence by up to 80%.
Langley Wellington LLP Solicitors

Compliant

KYC and AML verification that meets regulatory requirements.

Secure

ISO 27001 compliant and Cyber Essentials certified.

Fast

Win back time usually spent on client due diligence.

Since implementing Thirdfort’s data solution, Mishcon’s onboarding period - for straightforward matters - has been reduced from days to minutes.

Mishcon de Reya LLP

Thirdfort was easy to implement and has revolutionised how we verify the identity of our clients. It has been exceptionally useful for our overseas clients, as the process is secure, client-friendly and smooth.

Penningtons Manches Cooper

  • ID Verification

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

  • Source of Funds

    Gain instant and secure access to six months of your clients' bank statements with Open Banking technology.

  • PEPs and Sanctions

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

  • Know-your-business

    Get the full picture on your business clients with rapid and reliable beneficial owner results in an easy-to-use report.

1,000,000

identities verified and counting...

Master compliance with automated and secure client verification

Want to reduce client onboarding time from days to just hours? Discover how our range of verification checks work for individuals and businesses for everything from high-risk transactions to unregulated practice areas.