In-Person ID Verification
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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.
Your data will be processed in line with Thirdfort’s Privacy Policy (https://www.thirdfort.com/privacy/),
If you have any questions regarding identity document verification, please contact Thirdfort at help@thirdfort.com.
FCA regulated
Thirdfort is registered with the Financial Conduct Authority and adheres to European data protection laws.
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.
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