Thirdfort
Building first end-to-end Anti Fraud Platform to combine KYC, AML and secure payments to protect life's big transactions.
Product Overview
Thirdfort is a UK-based legal technology company that provides a client due diligence platform designed to protect regulated professionals and their clients from fraud and money laundering. Founded in 2017, Thirdfort combines Know Your Client (KYC), Anti-Money Laundering (AML), and payment fraud technologies to offer secure and efficient client onboarding processes. The platform is utilized by over 1,500 businesses, including law firms, estate agents, and mortgage brokers, to streamline identity verification and compliance procedures.
Features
- Automated ID verification
- Anti-money laundering checks
- Source of Funds verification
- PEPs and sanctions screening
- Live data sourcing
- Document verification and fraud detection
- Ongoing monitoring of client statuses
Company Details
- Headquarters
- 🇬🇧 London, United Kingdom
- Founded
- 2017
- Type
- Legal Tech Vendor
- Total Funding
- $24.8M
- Founders
- Jack Bidgood, Olly Thornton-Berry