Thirdfort
Software Development · 51 Employees
Email Address: support@thirdfort.com
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About
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.
Website
Year Founded
2017
Social Media
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Industry
Software Development
HQ Location
52 Tabernacle Street
London, England EC2A 4NJ, GB
Keywords
Conveyancing technologyPropertyProptechOpen BankingSource of FundsID verificationProperty FraudLegal ServicesLegal TechnologyAnti-money laundering
Location
- 52 Tabernacle Street London, England EC2A 4NJ, GB
Email Formats
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FormatExamples
first + last
andywarhol@thirdfort.com
first_initial + last
awarhol@thirdfort.com
first + last_initial
andyw@thirdfort.com
first
andy@thirdfort.com
last
warhol@thirdfort.com
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