Thirdfort

Verification solutions to fight fraud

Thirdfort logo
101-200 employees
  • Fintech
  • B2B
  • Security
  • Banking
  • Compliance
  • Legal
  • Customer service
London, UK

Company mission

Thirdfort is on a mission to protect society from fraud and money laundering. Now professionals working in law, property, and finance can onboard their clients in minutes, not weeks.

B Corporation

45% female employees

65% employee growth in 12 months

Our take

FCA-regulated Thirdfort is a web and mobile app that combines document scanning, facial recognition technology and Open Banking, to streamline identity and source of funds checks carried out by lawyers, conveyancers, estate agents and financial services organizations.

Thirdfort's technology replaces the inefficient manual methods currently used by these firms, improving identity verification, and reducing the risk of fraud and cybercrime, whilst improving customer experience. It also allows users to onboard their clients quickly, securely and entirely remotely.

As businesses look to accelerate the adoption of secure, remote, user-friendly technology, Thirdfort has found itself able to scale its customer base to over 1000 businesses. Backed by the likes of law firm Mishcon de Reya and HM Land Registry, it is clear the company has earned the trust of the legal and property industries, and has the potential to become a new standard in the sector.

Freddie headshot

Freddie

Company Specialist at Welcome to the Jungle

Benefits

  • Private Health care through our provider, AXA
  • Enhanced parental leave
  • £250 work from home allowance
  • Uncapped annual leave
  • Uncapped sick leave
  • Regular company and team socials
  • Wellness campaigns, including #wellnesswednesdays which provides wellness prompts & tips to the team and a no internal meeting day
  • Share options for all employees
  • Flexible Working Hours
  • Up to 30 days Working from Abroad
  • Customisable wellness budget
  • Enhanced employer matching pension scheme with salary sacrifice options on qualified earnings
  • Access to our Cycle to Work scheme and our Electric Car Scheme

Funding (last 2 of 7 rounds)

Mar 2022

$19.1m

SERIES A

Apr 2021

$2m

SEED

Total funding: $24m

Leadership

Prior to Thirdfort, they worked in property and software investments as an analyst.

Before founding Thirdfort, they were the Assistant Vice President at Barclays Investment Bank.