Client due diligence platform Thirdfort has partnered with Actionstep, a law firm management platform, to streamline compliance for mid-size law firms. The partnership integrates Thirdfort’s digital ID verification, anti-money-laundering (AML), and Source of Funds checks into Actionstep’s law-firm management platform, enabling law firms to carry out comprehensive client due diligence without switching systems.
Firms can now initiate and complete Thirdfort’s checks entirely within Actionstep workflows, freeing up teams to focus on legal work while improving accuracy, efficiency and client experience.
Actionstep is a law firm management platform that connects, organises, and automates all the work that happens at midsize law firms in the United Kingdom, North America, Australia, and New Zealand. This new integration gives firms the flexibility to remain compliant while scaling operations and delivering a smoother onboarding process to clients.
Thirdfort’s mission is to protect society from fraud and money laundering. It offers simple and secure client due diligence checks for regulated professionals, through automated ID verification, anti-money laundering and Source of Funds checks on individuals and businesses.
Oliver Tromp, Regional Vice President UK, Actionstep: “At Actionstep, we’re on a mission to help law firms streamline their operations and deliver an exceptional client experience. Our partnership with Thirdfort is an exciting step forward in that journey. By combining our powerful practice management platform with Thirdfort’s best-in-class ID verification and AML tools, we’re enabling firms to reduce risk, boost efficiency, and stay compliant, all whilst maintaining a high standard of client service. It’s a win for firms, a win for clients, and a win for the future of law.”
Amie Hornegold, Strategic Partnerships Manager at Thirdfort: “We’re excited to be combining two teams and technologies which are laser-focused on simplifying compliance, providing exceptional client experiences and of course, fighting fraud and money laundering. Together, we’ll continue to shield our clients, users and society by making security within legal transactions accessible for as many people as possible. Partnering with Actionstep is all about empowering law firms with smarter, simpler ways to meet compliance needs without disrupting their workflow.”
Key Benefits:
- Seamless workflow integration: Firms can initiate ID, AML, and Source of Funds checks directly in Actionstep, reducing administrative tasks and the need for platform switching.
- Accelerated client onboarding: Digital verification reduces time-to-onboard by up to 80%, helping firms start work faster.
- Enhanced compliance and risk management: Secure document scanning, facial recognition, and bank-grade encryption help firms meet AML obligations with confidence.
Thirdfort has verified over 2 million individuals on behalf of more than 1,500 law firms, estate agents, and other regulated professionals.
