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In-Person ID Verification

Verifying your Identity in person

We need some basic information about you to initiate the check. Complete and return the Client Details form and select the in-person verification route


You now need to present yourself to our Redruth office at any time from 9 am - 5.15 pm Monday to Friday. If you wish to visit our Hayle or St Agnes office for this process you will need to telephone us for an appointment.


You will need to bring with you ONE form of Photographic ID listed below and TWO forms of Address ID listed below


As part of our client due diligence process, we will be using the lite screening check and/or identity document verification, a service provided by Thirdfort Limited. Your data will be processed in line with Thirdfort’s Privacy Policy.


If you have any questions regarding lite screening or identity document verification, please contact help@thirdfort.com. For legal queries or updates on your matter please still contact Thurstan Hoskin Solicitors.


More information on the check types and security & data at Thirdfort is also available on our website.

 

 

Lite Screening

As part of our client due diligence process, we will be using lite screening check, a service provided by Thirdfort Limited (https://www.thirdfort.com/), to help verify your address and raise any other potential fraud warnings. This service is powered by Thirdfort’s data provider, Experian Limited (https://www.experian.co.uk/about-us/).


  • Your data will be processed in line with Thirdfort’s Privacy Policy (https://www.thirdfort.com/privacy/).

  • This message is for information only and no further action is required. If you have any questions regarding lite screening, please contact help@thirdfort.com.


Identity document verification

As part of our client due diligence process, we will be using identity document verification, a service provided by Thirdfort Limited (https://www.thirdfort.com/) to verify the authenticity of an identity document. 




 

FCA regulated

Thirdfort is registered with the Financial Conduct Authority and adheres to European data protection laws.

ICO Registered

We (Thirdfort) are registered with the Information Commissioner's Office under the Data Protection Act. Our registration number is A8225019.

Bank-Grade Encryption

Thirdfort uses state of the art security measures, including end-to-end 256-bit TLS encryption used by all major banks to encrypt your data.

Cyber Essentials.png

Cyber Essentials Plus

We (Thirdfort) are certified by the UK government cyber security accreditation scheme, Cyber Essentials Plus, who conduct an annual audit on our systems and processes.

GDPR Compliant

We comply with the Data Protection Act 2018 and protect your data under EU law.

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