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


KYC and AML verification that meets regulatory requirements.


ISO 27001 compliant and Cyber Essentials certified.


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


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.