Thirdfort is an AML solution that is changing the way lawyers verify client identity. Thirdfort works with over 500 UK law firms, including Mishcon de Reya, Pennington Manches Cooper and DAC Beachcroft to provide frictionless ID and AML checks, and make life easier for both client and lawyer by combining best in class technology and dedicated support. As a specialist remote ID verification service, Thirdfort uses government-grade document scanning, facial biometrics and liveness detection technology so firms can rest assured their client is who they say they are.
As of May 2021, Thirdfort launched its Standard ID Check using passport chip reading — which verifies that a document is a genuine, government-issued ID — and makes the service fully compliant with HM Land Registry’s Digital ID Standard.
Thirdfort allows firms to take a risk-based approach to AML by carrying out PEP and Sanctions screenings that can be monitored on an ongoing basis, as well as Address Verification using leading tech partners.
Thirdfort is also an industry leader in automated Source of Funds verification, using Open Banking to retrieve digital bank statements and combine these with an in-app source of funds questionnaire for clients and giftors, so lawyers can be sure they have the full picture.
As pioneers in the Electronic ID Verification space, Thirdfort prides itself on setting the industry standard for security and letting lawyers get back to work that matters.
For more information please visit www.thirdfort.com