Thirdfort

The security standard for property transactions


Reducing risk to property professionals with bulletproof AML and source of funds
Contact
Lydia Dodd
Phone
07810057319

Thirdfort are security specialists that are changing the way lawyers verify client identity. We work with over 500 UK law firms including Mishcon de Reya, Pennington Manches and DAC Beachcroft to provide frictionless ID and AML checks. We make life easier for both client and lawyer by combining best in class technology and dedicated support, tailored for legal.

As remote ID verification specialists, we use best in class document scanning, facial biometrics and liveness detection technology, so our clients can rest assured their client is who they say they are. Our newest offering, Thirdfort Standard, is also compliant with HM Land Registry’s Digital ID Standard and offers conveyancers ‘safe harbour’ from recourse in case of fraud.

We allow firms to take a risk-based approach to AML by carrying out PEPs and Sanctions screenings, as well as Address Verification using our partners Experian and Comply Advantage. Thirdfort are also industry leaders in Automated Source of funds verification -we use Open Banking to retrieve digital bank statements and combine these with an in-app source of funds questionnaire for clients and giftors, so conveyancers can be sure they have the full picture.

As pioneers in the Electronic ID Verification space, at Thirdfort we pride ourselves on setting the standard for legal security, keeping clients happy and businesses risk-free.