ID Proofing and Verification - Documents
Thirdfort dramatically reduces risks for lawyers during client interactions by automating identity and source of funds checks.
Fast, secure onboarding – Self-serve identity checks in minutes. No more waiting to get on with the work.
Automatic AML checks – Confirm source of funds checks through integrated, FCA-regulated bank verification.
Stay compliant, become efficient – Avoid exposure to financial and reputational risks. And get your time back.
Thirdfort invests heavily in hardened, proven security technology.
Bang up to date and better than bank grade.
We are authorised and regulated by the FCA and the government’s cyber security accreditation scheme, Cyber Essentials Plus.
Rest easy. We respect you and your clients’ privacy and comply with the Data Protection Act 2018 and GDPR.