SpineLegal is partnering with Risk management platform Thirdfort to offer Know Your Client (KYC), Anti-Money-Laundering (AML), and Source-of-Funds (SoF) checks within the SpineLegal platform, powered by Thirdfort’s market-leading technology.
SpineLegal is an innovative legal software platform that combines case management, practice management, legal accounting, and a client portal. The company uses world-class technology and innovation to help law firms increase efficiency and boost profitability.
This integration helps SpineLegal better support legal professionals as they tackle the growing security and compliance burden. The seamless integration between the two platforms allows legal firms to manage all aspects of their cases in one place, removing the need to bolt on additional pieces of software. In addition, with the Thirdfort integration, SpineLegal’s clients can be sure they are compliant and are dealing with genuine individuals.
Thirdfort’s proprietary risk engine identifies fraud and money laundering risk faster, smoother, and more accurately than manual verification. The risk engine is powered by best-in-class KYC and AML services alongside Open Banking and transaction-specific data.
Manoj Thomas, Founder and Director of SpineLegal, said: “Our partnership with Thirdfort adds a new and unique value proposition for our legal clients, giving them the ability to complete ID, AML and Source of Funds checks with one click. The integration means our users will get easy-to-read PDF results and reports as soon as a check is complete, which will further the operational efficiencies our platform provides to our clients.”
Matt Berry, Head of Partnerships at Thirdfort, said: “Integrations are a key part of our growth strategy at Thirdfort. By partnering with innovative legal and estate agency software providers such as SpineLegal we can enhance the value of both platforms. Our partnership enables SpineLegal’s law firm users to benefit from our market-leading platform and progress cases, secure in the knowledge they are compliant and are dealing with genuine individuals.
“Moving forward, we’re focused on building a strong ecosystem of partners to ensure we can help as many professionals as possible. We’ll also continue to develop unique propositions for legal and property professionals looking to better manage fraud and money laundering risk.”
As part of this partnership, SpineLegal is offering a 20% discount on all licencing costs for existing Thirdfort clients that decide to use SpineLegal. Likewise, Thirdfort is offering free checks to existing SpineLegal clients who choose to use Thirdfort.
For more information, please visit: SpineLegal-thirdfort-partnership.
Company Name: InSpine Technologies Limited
Contact Person: Manoj Thomas
Email: Send Email
Address:International House Cromwell Road
Country: United Kingdom