Thirdfort
thirdfort.comLocations
London, UK · Mile End, London, UK
industry
Banking · FinTech · Information Technology · Legal · Legal Tech · PropTech · Software Development · Transaction Processing
Size
51 - 200 employees
Stage
Series A
founded in
2017
About
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.
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