THIRDFORT
Thirdfort combines KYC, AML and payment fraud technology for beautifully secure verification. Now professionals working in law, property, and finance can onboard their clients in minutes, not weeks. Powered by Open Banking and transaction specific data, Thirdfort rapidly informs professionals of any risks associated with verifying their individual and corporate clients. Thirdfort is FCA regulated and has raised over $25m in capital from leading fintech investors Breega and Element Ventures, as well as the founders of Zoopla, Funding Circle, ComplyAdvantage, Tessian, Fenergo, and Fidel.
THIRDFORT
Industry:
FinTech Information Technology Legal Legal Tech Transaction Processing
Founded:
2017-05-08
Address:
London, England, United Kingdom
Country:
United Kingdom
Website Url:
http://www.thirdfort.com
Total Employee:
101+
Status:
Active
Email Addresses:
[email protected]
Total Funding:
18.87 M GBP
Technology used in webpage:
Domain Not Resolving Font Awesome JsDelivr US Privacy User Signal Mechanism Pound Sterling Digital Ocean HubSpot CMS Hub Hubspot Hosted Cloudflare Bot Manager Fastly Hosted
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Current Employees Featured
Founder
Investors List
Andrew Mullinger
Andrew Mullinger investment in Series A - Thirdfort
Tim Sadler
Tim Sadler investment in Series A - Thirdfort
Charles Delingpole
Charles Delingpole investment in Series A - Thirdfort
13books Capital
13books Capital investment in Series A - Thirdfort
Todd McDonald
Todd McDonald investment in Series A - Thirdfort
Marc Murphy
Marc Murphy investment in Series A - Thirdfort
Dev Subrata
Dev Subrata investment in Series A - Thirdfort
Thomas Adams
Thomas Adams investment in Series A - Thirdfort
James Meekings
James Meekings investment in Series A - Thirdfort
Breega
Breega investment in Series A - Thirdfort
Official Site Inspections
http://www.thirdfort.com Semrush global rank: 358.13 K Semrush visits lastest month: 104.1 K
- Host name: 172.67.177.247
- IP address: 172.67.177.247
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
More informations about "Thirdfort"
About Thirdfort: Our Mission, Values, and Journey | Thirdfort
Learn about Thirdfort's mission to protect society from fraud and money laundering. Get to know our origins, the values we uphold, and the passionate team behind our innovative products.See details»
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Thirdfort combines KYC, AML and payment fraud technology for beautifully secure verification. Now professionals working in law, property, and finance can onboard their clients in minutes, …See details»
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Our dedicated UK based support team, available Monday through Friday from 9 AM to 6 PM, is ready to assist you via phone, email, or live chat. Find our contact details here and get in touch …See details»
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Thirdfort is on a mission to protect society from fraud and money laundering. Thirdfort combines KYC, AML and payment fraud technology for beautifully secure verification. Now professionals working in law, property, and finance …See details»
Meet Thirdfort – Thirdfort
Jun 19, 2024 Thirdfort was founded by school friends Olly Thornton-Berry and Jack Bidgood after a friend was defrauded out of £25,000 whilst buying a flat, despite having gone through …See details»
Thirdfort Company Profile 2024: Valuation, Funding & Investors
Thirdfort General Information Description. Developer of digital onboarding and payments software designed to help clients fund and handle real estate transactions. The company's platform is a …See details»
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Skip to main content. Submit a request. The Team; Our Services; Join Us; Blog; Submit a requestSee details»
Thirdfort Company Profile - Office Locations, Competitors, …
Thirdfort is a fintech company that develops an application for automated identity verification and anti-money laundering (AML) compliance. It offers ID verification, AML verification, document …See details»
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Thirdfort’s mission is to protect life’s big transactions so businesses and their clients can move fearlessly. Traditional manual ID checks can be tedious and inconvenient. To address this, …See details»
Thirdfort - Overview, News & Similar companies | ZoomInfo.com
Jul 3, 2023 View Thirdfort (www.thirdfort.com) location in Greater London, United Kingdom , revenue, industry and description. Find related and similar companies as well as employees …See details»
Who are Thirdfort
Who are Thirdfort. Everything you need to know about Thirdfort and getting started with your check. About Us. Meet Thirdfort; Why use Thirdfort? Being invited to Thirdfort; Completing …See details»
Beneficial Owner Identification with Know-your-business - Thirdfort
Thirdfort has a suite of tools available to you to verify beneficial owners and directors to a suitable level for your own risk-based approach. 90% of reports on companies return in under a …See details»
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How to download and sign in to the Thirdfort app on your device.See details»
Read Customer Service Reviews of thirdfort.com - Trustpilot
Thirdfort combines industry-leading data sources and suppliers with user-friendly technology, making client due diligence simple and secure. Contact. [email protected]; 01617680083; …See details»
Thirdfort Login
This site uses cookies. Some are essential while others help us to improve your experience and analyse site usage. By clicking "Accept all cookies" you agree to these cookies being used.See details»
Insights | Thirdfort
Thirdfort Limited is registered in England with Company No. 10757456 and VAT registered VAT No. 281589466. Registered office: Belle House, Platform 1 Victoria Station, London SW1V …See details»
Thirdfort
Categories. Who are Thirdfort Everything you need to know about Thirdfort and getting started with your check.; Getting Started How to download and sign in to the Thirdfort app on your …See details»
Read Customer Service Reviews of thirdfort.com - Trustpilot
Dec 2, 2019 Called Thirdfort. Called Thirdfort. Spoke to Ben to try and resolve an issue. Ben was freindly and very efficient. Customer services is good. The App itself is incredibly frustrating …See details»
Get help and support using the Thirdfort App | Thirdfort
Thirdfort is a free app that gives you the ability to verify your identity and share required documentation with your professional advisor. No more printing, posting or time consuming …See details»