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Streamlining Your Conveyancing Journey with ThirdFort – Your Trusted Partner for Identity, AML, and Source of Funds Checks

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At Muve, we are dedicated to providing you with an exceptional conveyancing experience that is efficient, secure, and compliant. In our commitment to upholding the highest standards and meeting mandatory regulations, we are proud to announce our partnership with ThirdFort, a leading third-party identity verification, anti-money laundering (AML), and source of funds verification provider. With ThirdFort’s cutting-edge solution, we are streamlining the essential compliance checks, ensuring a smooth and secure transaction process for you.


Why ThirdFort?


1. Unparalleled Security: Protecting your data is of utmost importance to us. ThirdFort is an industry-recognized expert in identity verification and AML solutions. Their state-of-the-art technology ensures the highest levels of security, surpassing traditional methods such as providing documents via email or post. ThirdFort employs the same high-grade security measures as major banks, encrypting your data to prevent any unauthorized access. Furthermore, their commitment to security is reflected in their certifications; they are certified by the government-backed Cyber Essentials Plus scheme and undergo annual audits to ensure the safety and integrity of their systems. ThirdFort is also regulated by the Financial Conduct Authority and registered with the Information Commissioner’s Office (ICO), providing you with additional reassurance that your data is in safe hands.

2. Data Limitation: Source of funds data provided by Open Banking is limited to the top 20 transactions over the last 12 months and 6 months transaction information and accessible by ThirdFort for no more than 90 days.

3. Swift Verification: Time is of the essence in your property transactions, and we understand that your time is valuable. ThirdFort’s advanced system enables rapid verification, significantly reducing the time required to complete the checks. Say goodbye to lengthy waiting periods and embrace the efficiency of ThirdFort’s verification process.

4. Comprehensive Checks: ThirdFort goes above and beyond to ensure a thorough screening process. Their multi-layered approach to identity verification, AML, and source of funds checks utilizes an extensive database and advanced algorithms. This comprehensive process minimizes the chances of any further checks or queries, allowing your conveyancing journey to progress smoothly.

Your Privacy Matters

At Muve, we respect and prioritize your privacy. We understand the importance of confidentiality when handling your personal information. With ThirdFort, you can rest assured that your data is protected and will only be used for the necessary verification processes. ThirdFort adheres to strict data protection standards and regulations, ensuring that your information will never be shared with unauthorized parties. We are committed to safeguarding your trust and confidence throughout the entire conveyancing process.

Should you have any inquiries or require further information about ThirdFort or our conveyancing services, please do not hesitate to contact our dedicated team.

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