Cloud–based software and technology solutions company, Dye & Durham, has enhanced its poweredbypie/PSG ordering platform by integrating with Thirdfort. The firm can now offer Know Your Client (KYC), Anti Money Laundering (AML), Sourceof- Funds (SoF) and ID Checks to make the process of onboarding new clients smooth. The integration will enable clients to conduct the trio of checks within one platform alongside their search orders. This removes the need to download or integrate any additional software and ensures legal clients can meet their fraud and money laundering regulations.
Tom Durbin St George, Managing Director UK at Dye & Durham, said, “Conveyancers are a prime target for cyber criminals as they regularly deal with significant sums of money relating to property transactions. Through our new partnership with Thirdfort, we have further strengthened our dedication to helping conveyancers meet their KYC, AML and SoF compliance regulations safely and quickly, assisting clients in protecting their reputation against the increasing threat of fraud.”
Thirdfort’s proprietary risk engine identifies fraud and money laundering risk faster, smoother, and more accurately than manual verification. In March, Thirdfort became an affiliate partner of the Law Society to help its 150,000+ members tackle surging fraud and money laundering risk.