Redbrick’s legal case management software can provide real-time biometric identity checks from our seamless integrations.
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.
Thirdfort helps conveyancers achieve Safe Harbour status through their Enhanced NFC ID check, which meets HMLR’s Digital ID Standard requirements, plus they’ve been certified by the UK Government’s Digital Identity & Attributes Trust Framework.
Here’s what one of Thirdfort’s clients had to say about their Biometric AML solution:
Thomas Legal reported their client onboarding time decreased from 4-7 days to less than 24 hours after implementing Thirdfort.
For more information about our Biometric AML providers or to learn more about Redbrick’s practice management software, please contact us.
