Thirdfort integration for InTouch
Run ID, AML and Source of Funds checks from the matter
Start Thirdfort client due diligence from an InTouch matter. Request digital ID checks, anti money laundering (AML) checks and Source of Funds checks in one flow, track progress on the case, and keep the final reports recorded against the right matter.
Why firms choose Thirdfort + InTouch
Used by law firms and conveyancers across the UK
Thirdfort is used by law firms, conveyancers and property professionals to support digital ID checks, AML checks and Source of Funds checks.
Clear Source of Funds reports
Thirdfort brings bank data and supporting evidence into a single report, highlighting where funds are coming from and any flagged risks.
Built to work with InTouch
With the Thirdfort integration for InTouch, you start checks from the case, see status in one view, and keep the reports on the matter with a clear history of what was done.
Built for KYC, AML and Source of Funds
Thirdfort focuses on client due diligence, combining digital ID checks, AML screening and Source of Funds analysis to support your compliance process.
PEPs and sanctions screening
Thirdfort can support AML screening for risks such as PEPs and sanctions, depending on the checks you run.
Clients can use their phone
Clients complete checks in the Thirdfort app, sharing bank data securely through Open Banking or uploading documents without paper handling.
Supports your AML obligations
Thirdfort is designed for regulated work, helping you collect and store the evidence you need for client due diligence and AML checks.
Turn client due diligence into a single process
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Open the matter in InTouch and choose Thirdfort. Select the checks you need, such as ID, AML and Source of Funds. InTouch passes the relevant client and matter details across, then you send the request.
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Request digital ID checks, AML screening and Source of Funds checks through one provider and one workflow. Your client completes the steps within the Thirdfort app.
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See which checks have been requested, which are in progress, and which are completed from the matter in InTouch, so you can see what is still outstanding.
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When checks are completed, Thirdfort reports are recorded back onto the correct matter in InTouch with a clear history of what was done and when.
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When checks are completed, Thirdfort reports are recorded back onto the correct matter in InTouch with a clear history of what was done and when.
“InTouch is an innovative conveyancing case management system, with a growing client base. Our API-led integration enables their clients to meet compliance requirements within one platform, saving them both time and maximising profitability. By partnering with innovative legal and property software InTouch, we can enhance the value of both platforms. As an integration first business, this partnership is further demonstration of how we’re helping to protect life’s big transactions.”
Teddy Ludmer, Head of partnerships at Thirdfort
Switching to InTouch? Keep your Thirdfort account
Thinking about moving to InTouch? If your firm already uses Thirdfort, you can connect Thirdfort to InTouch and start ID, AML and Source of Funds checks from your new matters.
Keep using Thirdfort for ID, AML and Source of Funds checks
Connect Thirdfort to InTouch, then start checks from new InTouch matters
If you want older Thirdfort reports stored in InTouch, you can upload them to the matter using your usual document filing process
APIs and webhooks to automate what happens after client checks
Need something specific? Enterprise customers can use our API and webhooks to connect InTouch with other systems and automate steps around key matter events. Trigger actions in InTouch from external tools, or trigger external workflows when something changes on a matter.
For example:
When a Thirdfort check is requested or completed, automatically create a review task, notify the fee earner, and send a short client update by email or SMS
When a check is flagged for review, post an internal Teams or Slack alert and assign the matter to the right person or team
When a matter hits key milestones (checks requested, checks completed, ready to exchange, completed), update your CRM or pipeline stage automatically
FAQs About Intouch & tmGroup’s Integration
Do Thirdfort reports and results return automatically to the InTouch matter?
Yes. When a check completes, the results and reports are saved back to the correct matter in InTouch.
How are Thirdfort fees handled in InTouch and can they be treated as disbursements?
Yes. If you use InTouch for accounts, Thirdfort charges can be recorded against the matter and mapped to your chosen disbursement.
Can I see the status of Thirdfort checks in InTouch, for example sent, in progress or complete?
Yes. You can track each check’s progress from the matter so you can see what is outstanding and what is complete.
How long does setup take and what steps are involved in enabling the Thirdfort integration for InTouch?
It’s a one-time connection between your Thirdfort and InTouch accounts. Once linked, you can start sending checks from matters straight away.
Can we keep our existing Thirdfort pricing and products when we move to InTouch?
Yes. You keep your existing Thirdfort account and plan, and the integration does not change your Thirdfort products or pricing.
Does the Thirdfort integration support ongoing monitoring or only one-off checks?
It supports both. You can run one-off checks per matter, and enable ongoing monitoring where your Thirdfort setup includes it.