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Dwellworks SDLT ID Check

This information is only relevant if you are a client of Dwellworks for whom we are submitting an SDLT application.


For information on the Electronic ID check for clients of Thurstan Hoskin please see this article HERE


 

As part of our legal obligation under the 2017 (Information on the Payer Act), we must complete ID verifications before completing your SDLT Submission.


We will be using a service provided by Thirdfort Limited


Your data will be processed in line with Thirdfort's Privacy Policy


Please note we are unable to complete any work on your matter until such time as we have satisfied the verification process for every individual. To complete the electronic ID verification you will need to complete a two-step process and:


  • Be 18 or over (or have parental consent)

  • Agree to the Thirdfort App Terms & Privacy Policy

  • Have access to a smartphone or tablet with camera with space to download the app. Valid Passport (Any Country), UK Visa/Biometric Residence Permit or Valid UK Photocard Driving License (We cannot accept paper licenses.)

  • Two separate forms of Address ID for each individual dated within the last 90 days (3 months)

    • i.e. Utility Bill, Bank Statement, Letter from Government Body/Organisation.

 

To use Thirdfort, you will need your phone/tablet and a valid ID. Thirdfort accepts: passports, driving licences, UK Visa’s & residence permits. You will need to download their app and agree to their Privacy Policy. Under 18s must obtain parental consent to use this route.



Once returned You will receive a text notification from our ID partner Thirdfort. Follow the instructions to sign up. It will ask you to confirm your details.

Thidfort Limited: Hi... Thirdfort Limited has set up a verification check on the Thirdfort App for... (Your matter details)...


Complete your ID Verification Tasks. Your app home screen will display the tasks you need to complete in order to verify your identity.

 

Identity check

To help us confirm that you are who you say you are, we ask you to take a photo of your ID and a selfie video. We use this to validate your ID and confirm it belongs to you.

 

Address check

You will also need to upload two proof of address documents or photos which must contain

                                         i.    Your Name

                                       ii.    Your current /registered address

                                      iii.    Date of issue (less than 90 days ago)

                                      iv.    Logo of issuing entity (see overleaf for acceptable forms of Address ID)



Tasks will disappear from your home screen once finished and Thirdfort will let you know when all of your tasks are complete. If we need further information, we will notify you through the app.



Is Thirdfort safe to use? – Please see the separate Security & Data at Thirdfort article for more information



 

Acceptable forms of ID

Acceptable photo ID – Must be in date

Photo card driving license issued by the UK DVLA (We do not accept paper licenses)

Passport (any county)

UK Visa

Only a UK Photocard Driving License OR a Passport issued by ANY country can be used for the electronic verification process. If you do not have either of these, you will need to confirm your ID in-person as detailed HERE.

Address ID - Must be dated in the last 90 days and contain clients name, address & logo or name of issuing entity

Bank Statement/Credit Statement

Utility Bill (Gas/Water/Electric/TV/Broadband)

Council Tax letter

HMRC, DWP, or other local authority/government department

If you receive paperless statements, we can accept downloaded and printed copies

 

Dwellworks ID Information for Client
.pdf
Download PDF • 1.80MB

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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