Lawyer Checker: Source of Funds – let technology remove the risk
19th February 2020 - Online
The SRA and CLC are putting increasing pressure on law firms to comply with Money Laundering Regulations.
Thirdfort is the latest in Lawyer Checker’s innovative suite of products helping to defend law firms against the persistent threats lurking in the legal sector, by providing enhanced due diligence to source of funds and ID checks.
Thirdfort combines facial recognition technology with document scanning and open banking, enabling you to confidently “Know Your Customer.”
Join our webinar to find out how Thirdfort can reduce your AML admin and how you can save even more time by ordering it directly from Lawyer Checker.Register