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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
AK Law's logo

Compliant

KYC and AML verification that meets regulatory requirements.

Secure

ISO 27001 compliant.

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.

iPhone showing ID verification

ID verification that meets the required standards

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.

Our Enhanced NFC ID check has been designed to meet the HM Land Register “Safe Harbour standard”. As such, it is compliant with the guidelines for this as set out in Practice Guide 81 “Encouraging the use of digital technology in identity verification”. The Enhanced NFC ID check meets all the guidelines outlined in this guide. You can see the guide here.

2 million

identities verified and counting...

Integrated wherever your client data lives

ActionStep is the leading law firm management platform for midsize firms worldwide. Built to adapt, they empower legal businesses to create an advantage in the marketplace. Integrate Thirdfort into your ActionStep workflow here.

Redbrick solutions provides user-friendly, cloud-based legal case management for progressive law firms. From the outset Redbrick will work with you to design custom workflows, specific to your requirements. You can build Thirdfort into your firm's workflow from within Redbrick.

ProConvey streamlines conveyancing with automated onboarding, instant searches, upfront enquiries, secure ID and AML checks from Thirdfort, and client support - saving time, reducing costs, and enhancing the property transaction experience.

ALB streamlines small law firms processes by improving efficiency and enhancing compliance, centralising key processes and functionalities for your firm. Thirdfort can be integrated into your ALB processes.

With matter management, time recording, workflow automation, complete accounting and key integrations like Thirdfort, Tessaract is a cloud native PMS built to replace legacy systems and future proof law firms.

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.