Get detailed insights in our case study brochure:
Let’s discuss your legal needs and how we can provide the best solutions for your business.

Matt Berry, Head of Partnerships at Thirdfort, highlights the importance of the integration: “Our partnership with SpineLegal enhances compliance and fraud prevention for legal professionals, ensuring they can meet regulatory requirements with confidence.”
The integration of Thirdfort and SpineLegal marks a transformative step in streamlining case management for law firms and legal professionals. By bringing together Thirdfort’s market-leading risk management platform with SpineLegal’s innovative legal software platform can now manage every aspect of their cases from a single, unified system. This seamless integration significantly reduces the compliance burden, allowing law firms to focus on efficiency and client service.
With the combined power of these two platforms, law firms can conduct Know Your Client (KYC), Anti-Money Laundering (AML), and Source of Funds (SoF) checks directly within the SpineLegal platform. This eliminates the need for manual verification, helping legal professionals identify and manage money laundering risk faster and more accurately. The integration leverages best-in-class KYC and AML services, Open Banking, and transaction-specific data, all powered by Thirdfort’s proprietary risk engine. This world-class technology gives law firms a security edge, ensuring that only genuine individuals progress through the case management process.
Existing SpineLegal clients can take advantage of Thirdfort’s market-leading platform, with the added benefit of free checks and discounted licensing costs. Likewise, existing Thirdfort clients can access SpineLegal’s innovative legal software platform at a reduced rate, making it easier than ever to adopt a comprehensive solution for practice management, legal accounting, and compliance. The easy setup and intuitive interface mean that legal professionals can complete ID checks and manage fraud and money laundering risk with minimal disruption to their workflow.
©2025 All Rights Reserved. Created with SpineLegal