Thirdfort

📢 Exciting news - Thirdfort has acquired Homeppl's rental check platform! We’re delighted to share that Homeppl's rental check platform and brand are now part of Thirdfort, supporting our vision to make client due diligence (CDD) simple and secure for legal, property, and accounting professionals. This acquisition strengthens our position in the property sector by offering a unified platform for CDD across both sales and lettings. With Homeppl’s market-leading rental check tools, we can help letting agents, buy-to-rent developers, and landlords protect society against tenancy fraud. This is a major step towards an end-to-end client due diligence platform that meets the evolving needs of property professionals. We’re just getting started! 🎉 Learn more here: https://lnkd.in/edVM2snf Homeppl

Are you attending the The Law Society Risk and Compliance conference today? Come and say hi 👋 to our team on Stand 7 for all things ID, AML and Source of funds (plus a chance to win some great prizes in our lucky dip 🍀!) Jagroop Sunner Hannah McCrory #lawsociety #riskandcompliance #aml

🚨 The 2025 Sanctions Shake-Up: What Letting Agents Need to Know Big changes to financial sanctions are coming in May 2025 - are you prepared? With so much information out there, it can be hard to cut through the noise. Join our expert panel featuring Harriet Holmes, Egita Cepurnaite, and Ashley Griffin on Wednesday, 26th March (11-12 pm) for our webinar where we’ll break down what these new rules actually mean for letting agents, we'll share: - What’s changing and why it matters - Practical steps to stay compliant - Common red flags to watch out for - How technology can streamline screening & reporting - Q&A with our expert panel 📅Secure your spot here: https://lnkd.in/eYEieXjA

We love hearing from our users 💙 It is so rewarding to hear how Thirdfort is helping make compliance simple and secure. Thank you to all of our clients for choosing us to help keep you protected ✨

🤔 Be honest, do you treat AML compliance as a box-ticking exercise? It’s easy to see compliance as just another admin task - but a tick-box approach does little to protect firms from financial crime. Meaningful AML isn’t about filling out forms; it’s about staying curious, thinking critically, and spotting risks before they become problems. By shifting from routine checks to real vigilance, firms can strengthen their defenses and stay ahead of evolving threats. 💰 See our latest blog for more here 👉 https://lnkd.in/eMpd3VAh

We're heading to the Festival of Accounting & Bookkeeping 2025 ⭐ Come and have a chat with our lovely team at Stand D19 on 12-13 March in Birmingham. Secure your free tickets here 👉 https://lnkd.in/eBvc_M8Y #FAB25

AML training isn’t optional - it’s essential.💡 Law firms handle large transactions and sensitive client matters, making them prime targets for money laundering. Without proper training, staff may unknowingly facilitate financial crime. Regulators now expect firms to prove their training efforts, with stricter assessments and onsite inspections. Regular, effective AML training: - Strengthens your firm’s first line of defence - Protects against compliance breaches - Prepares your team for regulatory scrutiny Read our latest blog to find out six ways law firms can improve AML training 👉 https://lnkd.in/ed_ymA99

We are proud to sponsor the 'Outstanding Business Leader of the Year' award at The British Conveyancing Awards 2025 💙 Congratulations to our finalists Amanda Ambler, Helen Claydon, Nick Hale and Tracy Holland 👏 We are excited to celebrate 🎉

👀 Looking for ways to streamline AML compliance in Conveyancing? In this clip, Harriet Holmes discusses her top tactics for staying on top of client checks, managing due diligence, and ensuring your processes remain efficient and compliant. You can catch up on more bitesize clips in our playlist here 👉 https://lnkd.in/e5CuR_8U

Conveyancing can feel like a constant juggling act. 🏡⚖️ Endless client updates, manual data entry, and compliance hurdles slow things down - but it doesn’t have to be that way. In our latest blog, we share four ways to simplify your workflows and save time, covering: - Automating client updates - Digital ID checks for faster onboarding - Reducing manual data entry with integrated tools - Future-proofing your workflows 🔗 Read the full blog here: https://lnkd.in/e59X6ui4