KYC and AML verification for lawyers
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.
Company Checks
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.