About Thirdfort
Thirdfort is a company based in London (United Kingdom) founded in 2017. Thirdfort has raised $24.49 million across 7 funding rounds from investors including Funding Circle, ComplyAdvantage and R3. Thirdfort offers products and services including ID Verification, Source of Funds, PEPs and Sanctions, Document Verification, and Ongoing Monitoring. Thirdfort operates in a competitive market with competitors including Juno, GoVeyance, AppealTrack, Legal Brokers and BhuMe, among others.
- Headquarter London, United Kingdom
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Sectors
Professional & Legal Services
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Email
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Phone
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Website
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Social
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- Legal Name Thirdfort Limited
- Date of Incorporation 08 May, 2017
- Jurisdiction LONDON, ENGLAND
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Annual Revenue
Not available
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Net Profit
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EBITDA
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Total Equity Funding
$24.49 M (USD)
in 7 rounds
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Latest Funding Round
Not available
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Investors
Funding Circle
& 18 more
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Employee Count
Not available
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Products & Services of Thirdfort
Thirdfort offers a comprehensive portfolio of products and services, including ID Verification, Source of Funds, PEPs and Sanctions, Document Verification, and Ongoing Monitoring.
Protects firms from fraud using automated ID checks.
Accesses bank statements for financial verification purposes.
Screens individuals against data sources for compliance.
Identifies fake documents to maintain business security.
Notifies changes in client statuses for risk management.
People of Thirdfort
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Funding Insights of Thirdfort
Thirdfort has successfully raised a total of $24.49M across 7 strategic funding rounds. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
Investors in Thirdfort
Thirdfort has secured backing from 19 investors, including institutional, venture fund, and angel investors. Prominent investors backing the company include Funding Circle, ComplyAdvantage and R3.
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Venture capital firm focused on pre-seed to early-stage investments
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Venture capital investments are provided to fintech startups.
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Investor details for Thirdfort
Investor domains, locations, round participation, and complete history require an active premium plan.
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Investments & Acquisitions by Thirdfort
Investment portfolio details for Thirdfort
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Financial Statements - Thirdfort
Detailed financials for Thirdfort
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Thirdfort Comparisons
Peer comparison for Thirdfort
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Competitors of Thirdfort
Thirdfort operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Juno, GoVeyance, AppealTrack, Legal Brokers and BhuMe, among others.
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Engagement and wedding ring insurance is provided online worldwide.
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Conveyancing software is developed for real estate transactions.
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Online real estate appeal management software
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Offers conveyancing searches, AML verification, legal recruitment, and law firm sales.
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AI platform for automating property searches and legal workflows for lawyers.
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Detailed competitors of Thirdfort
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Latest news on Thirdfort
Complete news archive for Thirdfort
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Frequently Asked Questions about Thirdfort
Thirdfort was founded in 2017 and raised its 1st funding round 1 year after it was founded.
Thirdfort is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
Thirdfort is a funded company, having raised a total of $24.49M across 7 funding rounds to date.
Thirdfort was founded in 2017 in London, United Kingdom, within the real estate technology sector. A cloud-based platform is operated for property transactions, where users are connected with estate agents and lawyers for identification and background checks. Information sharing is enabled, alongside data-driven tools for identity verification, source-of-funds validation, and secure money transfers. A mobile app is available on Android and iOS devices.
Thirdfort's top competitors include GoVeyance, AppealTrack and Juno.
Thirdfort offers ID Verification, Source of Funds, PEPs and Sanctions, Document Verification, and Ongoing Monitoring.
Thirdfort has 19 investors. Key investors include Funding Circle, ComplyAdvantage, R3, Fenergo, and Knight Frank.