Thirdfort Limited
Protecting regulated professionals, and their clients, from fraud and money laundering.
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- Roles tracked
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Company intel
From the job board · LinkedIn data via posting sync- Industry
- Software Development
- Company size
- 120 people
- Headquarters
- London, England
- Founded
- 2017
- Type
- Privately Held
- Total funding
- $24.8M
Thirdfort's client due diligence platform protects regulated professionals, and their clients, from fraud and money laundering. Founded by Olly Thornton-Berry and Jack Bidgood after a friend was defrauded of £25,000 during a property purchase, we help more than 1,500 businesses keep moving in a world of ever-changing regulations and rising fraud. Our platform combines automated ID verification, anti-money laundering and Source of Funds checks to make client due diligence simple and secure.
Conveyancing technology
Property
Proptech
Open Banking
Source of Funds
ID verification
Property Fraud
Legal Services
Legal Technology
Anti-money laundering
and Anti-fraud technology
