Live webinar

Regulations in Review: What last year's changes mean for 2023

In this webinar, we discuss:

  • Recent regulatory changes
  • How these changes can impact your business
  • Strategies and guidance for staying compliant now and into the future
  • Live Q&A

 

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About Thirdfort

Thirdfort is a remote client onboarding solution designed for legal professionals. Unlike most other AML products, we offer a mobile app-based solution enabling clients to comprehensively verify their ID - as opposed to just authenticating an ID - and source of funds in minutes from wherever they are. Using Thirdfort can save law firms one hour of manual admin work per ID check.

Thirdfort Limited is registered in England with Company No. 10757456 and VAT registered VAT No. 281589466. Registered office: Belle House, Platform 1 Victoria Station, London SW1V 1JT. Website disclaimer. Thirdfort Limited is authorised and regulated by the Financial Conduct Authority under the Payment Services Regulations 2017 to provide payment services (firm reference number 806236). Thirdfort Limited is registered with the Information Commissioner’s Office under registration number ZA292762 for the purposes of the protection of data.