Redbrick’s legal case management software can provide real-time biometric identity checks from our seamless integrations with Credas and Thirdfort.
We understand that law firms face increasing pressure from regulatory bodies to comply with anti-money laundering legislation.
The Solicitors Code of Conduct requires firms to have a system in place to manage risk, complete due diligence and comply with these legal obligations. Therefore, our system has been designed to provide you with a fast, efficient and reliable solution to ensure that any ID checks are completed swiftly.
Credas biometric ID checks combine Identity Verification and Facial Recognition technology enabling law firms to perform Anti Money Laundering checks in real-time. Credas confirms the authenticity of the identity document and that it matches the individual, providing lawyers with a clear audit trail and assurance that any confidential information is safe and secure.
Thirdfort’s ID checks are compliant with HM Land Registry’s Digital ID standard and HMRC guidelines. Plus, we’ve been certified by the UK Government’s Digital Identity & Attributes Trust Framework.