Kord

Kord's client onboarding platform covers AML checks, ID verification, source of funds, payments, and client money accounts in one workspace.

Kord’s open APIs integrate identity verification, AML checks, payments, and compliance into existing systems with full documentation.

How law firms, conveyancers and estate agents use Kord to verify clients, run AML checks and move client funds securely.

Client onboarding, AML checks and client funds on one infrastructure for law firms. Every matter gets its own account on 04-10-26.

Short, sourced answers for UK law firms on client funds, source of funds, completion day, TPMAs, the COFA role and AML, written by Kord.

Updates and insights from the Kord team.

The SRA Accounts Rules categorize market arrangements into client accounts, pooled third-party managed accounts (TPMAs), or Kord.

A free 45-minute session with a Kord fraud specialist on how payment fraud is hitting UK law firms, and how closed-loop payments remove the opportunity.

Kord’s pricing structure charges only for used features.

Enter your current client account sort code and see your pathway to 04-10-26, the Legal Transaction Sort Code, under Rule 11 of the SRA Accounts Rules.

Kord, Thirdfort, InfoTrack, SmartSearch and Armalytix compared with Legl for onboarding, AML checks and payments, and where the money ends up.

Thirdfort and Kord both verify clients. Kord then holds their money, with every matter on its own account on 04-10-26. What each does and who it suits.

Kord offers downloadable logo assets for firms, partners, and press to use on their websites and materials.

Kord provides law firms with an alternative to client accounts by linking client funds and identity.

Kord allows agencies to charge clients for anti-money laundering (AML) checks, turning compliance into revenue.

Kord provides demos to showcase its functionality.

Kord helps firms transform their approach to client money and identity verification.

TPMAs are recognised in the legal sector as a client account alternative. Visit Kord to find out more about TPMAs.

Kord runs AML, ID and source of funds checks and client funds through third-party managed accounts. For UK solicitors, conveyancers and estate agents.

The terms that govern use of the Kord platform and services, including which Kord group company provides each service.