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.
Company Details
- Employees
- 103
- Founded
- -
- Address
- 52 Tabernacle Street, London,england Ec2a 4nj,united Kingdom
- co****@****ort.com
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- thirdfort.com
- Keywords
- Conveyancing technology, Property, Proptech, Open Banking, Source of Funds, ID verification, Property Fraud, Legal Services, Legal Technology, Anti-money laundering, Anti-fraud technology.
- HQ
- London, England
Thirdfort Questions
Thirdfort's website is thirdfort.com
Thirdfort's LinkedIn profile is https://uk.linkedin.com/company/thirdfort
Thirdfort has
103 employees.
View email and phone details for 103
employees at Thirdfort.
Thirdfort's industry is
Software Development
Thirdfort's top competitors are
Juro,
Griffin,
Veroxlabs,
Fyxo,
Techlabs Global Private Ltd,
Summize,
Gotli Labs,
Send,
Fraudfinder,
Legl.
Thirdfort's support email address is contact@thirdfort.com
Thirdfort's categories are Software Development
Thirdfort's founding year is 2017
