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. 

• 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. 

ID Help Sheet

For more information on acceptable forms of Photo ID and address ID along with some common FAQs please see the separate article HERE

Security & Data at Thirdfort

For more information on Security and Data at Thirdfort please see the separate article HERE

Elderly Clients

More information on the process of Verifying the Identity of an Elderly client HERE

Under 18s 

More information on the process of Verifying the Identity of an individual under 18 HERE

Verifying your identity as a Beneficiary

More information on the process of Beneficiary Identification Verification can be found HERE

Verifying your identity as a Giftor

More information on the process of Giftor Identification Verification can be found HERE

Identification Verification Regulations

More information on the ID regulations can be found in the separate article HERE

In-person Source of Funds Check

More information on the process of Verifying your source of Funds In-person HERE

Source of Funds Verification Regulations

More information on the Source of Funds regulations can be found in the separate article HERE