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 13Books, as well as the founders of Zoopla, Funding Circle, ComplyAdvantage, Tessian, Fenergo, and Fidel.


Mishcon de Reya

Alexander Edward Chesterman

Chris Marks

David Rutter

Innovate UK

Andrew Mullinger

James Meekings

MDR LAB

Element Ventures

Breega

Charles Delingpole

Marc Murphy

Dev Subrata

Thomas Adams

Tim Sadler

Todd McDonald

Thirdfort

Thirdfort Property

Domain Not Resolving

DNSSEC

Font Awesome

reCAPTCHA

Google Analytics 4

jsDelivr

Pound Sterling

Google Cloud CDN

Vimeo

Digital Ocean

Chief Revenue Officer (CRO)

Neil Mullane

Chief Financial Officer

Pete Donell

Head of Product

Garry Clarke

Head of People

Lucy Shilling

Head of Partnerships

Matt Berry

Marketing and Product

Michael O'Keeffe

Teddy Ludmer

Customer Enablement & Onboarding Manager - Customer Success

Adam Gibson

Anna Rasmussen

Product Manager

Anna Wawrzonkowska

Tom Crosthwaite

Business Development Manager

Uditha (Udi) Atukorala

Chief Technology Officer

Olly Thornton-Berry

Co-founder & MD

Jack Bidgood

Information Technology Companies With More Than 50 Employees (Top 10K)

Information Technology Companies With More Than 10 Employees (Top 10K)

Europe Companies (Top 10K)

Europe Early Stage Companies With Less Than $1B in Revenue

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.

Series A - Thirdfort

Debt Financing - Thirdfort

Seed Round - Thirdfort

Grant - Thirdfort

Pre Seed Round - Thirdfort

Angel Round - Thirdfort

London

England

United Kingdom

Europe

Anna Keren named CTO at VivaCity

Thirdfort bolsters c-suite

Thirdfort beefs up c-suite with three hires

Thirdfort secures £15m to tackle payment fraud ‘nightmare’

ID verification platform Thirdfort scores £15m

Thirdfort raises USD 20 mln

Thirdfort closes £15m Series A

ID Verification FinTech Thirdfort Raises $20M

Thirdfort secures £15m for anti-money laundering platform

UK’s ThirdFort nabs $20M for tools to help with ID verification, and detect money laundering and payment fraud

Automated checks to verify identities, compliant with legal standards.

Access to client bank statements and a questionnaire to verify the origin of funds.

Screening tool for checking individuals and companies against live data sources for political exposure and sanctions.

Rapid beneficial owner verification from global jurisdiction registers.

Service for detecting fake documents to prevent fraud.

Notifications about changes in client status for continuous risk management.

India

Asia

Ireland

Canada

North America

United States

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Thirdfort is a fintech company that offers secure onboarding solutions for regulated businesses operating in the legal and property sectors.

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