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Thirdfort is on a mission to protect society from fraud and money laundering. 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.

View Top Employees from Thirdfort
Revenue $18.9 million
Funding $25.7 million
Employees 120 (120 on RocketReach)
Founded 2017
Phone +44 161 768 0083
JavaScript, HTML, Twitter +35 more (view full list)
Category Software Development, Law Firms & Legal Services, FinTech, Conveyancing technology, Financial Services, Property, Information Technology, Proptech, Legal, Open Banking, Professional Services, Source of Funds, Legal Tech, ID verification, Transaction Processing, Property Fraud, Payments, Software
Competitors DigitalXRAID, Modulr, Redscan, A Kroll Business, ZeroDayLab
SIC 738, 737, 73
NAICS 51121, 541, 511210, 5112, 511, 51, 54

Thirdfort Questions

The Thirdfort annual revenue was $18.9 million in 2023.

120 people are employed at Thirdfort.

The NAICS codes for Thirdfort are [51121, 541, 511210, 5112, 511, 51, 54].

The SIC codes for Thirdfort are [738, 737, 73].

Top Thirdfort Employees

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