Thirdfort
London
About 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.
Company Facts
- Operating status: Active
- Company type: For Profit
- IPO status: Private
- Employees: 51 – 100
- Estimated revenue: $10K – $50K
- Total funding: $24.8M
- Funding stage: Early Stage Venture
- Last round: Series A (Mar 2022)
- Website: thirdfort.com
- Phone: [email protected]
Industries & Categories
FinTech, Information Technology, Legal, Legal Tech, Transaction Processing
Social Profiles
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