New partnership to tackle fraud risks – London Wallet

Thirdfort, the risk management platform combining Know Your Client (KYC), Anti-Money Laundering (AML) and Source-of-Funds (SoF) verification, has partnered with conveyancing Case Management Software (CMS) InTouch.

The partnership is part of Thirdfort’s strategy to better help property professionals meet their growing regulatory requirements.

The integration removes the need for conveyancers using InTouch’s software to bolt on additional pieces of software to conduct fraud checks, helping speed up the transaction process.

InTouch is a cloud-based conveyancing case management system. The platform enables conveyancers to complete a property transaction from quote to completion while automatically keeping all parties up to date.

Teddy Ludmer, head of partnerships at Thirdfort, said: “InTouch is an innovative conveyancing case management system, with a growing client base. Our API-led integration enables their clients to meet compliance requirements within one platform, saving them both time and maximising profitability. By partnering with innovative legal and property software InTouch, we can enhance the value of both platforms. As an integration first business, this partnership is further demonstration of how we’re helping to protect life’s big transactions.”

Dale Kime, co-founder of InTouch, added: “The efficiency and automation of our integration with Thirdfort, means our clients instantly save time and reduce data entry errors by not having to enter data more than once.”