Thirdfort
The primary offering is an automated solution for ID verification, anti-money laundering, and Source of Funds checks, utilizing Open Banking technology for secure client onboarding. It also incorporates Know Your Customer (KYC) and payment fraud detection technologies to enhance the verification process's security and efficiency.
- Industry: Vendor & Third-Party Risk Management, Financial Crime & Identity
- Location: London, London, City of, United Kingdom
- Founded: 2017-01-01
- Total funding: 24651840
- Website: https://thirdfort.com
Product & Features
- Provides digital ID verification compliant with UK regulatory standards.
- Verifies client identities globally using a secure, app-based platform.
- Utilizes NFC technology to validate biometric e-passport data.
- Offers electronic address verification across 17 international jurisdictions.
- Features built-in guardrails to ensure high-quality ID document submissions.
- Generates clear, actionable reports upon completion of client checks.
- Enables secure sharing of completed verification checks with other firms.
Notable Customers
- Peabody
- Gough Thorne
- Arrow Conveyancing
- Michael Graham
- Forest Finance
- Wade and Wade Conveyancing
- Sovereign Network Group
- Allsop
- Right Choice Conveyancing
- Muve
Founders & Team
- Jack Bidgood — Co-founder & CPO
- Olly Berry — Co-founder & CEO
Funding Rounds
- Series A — $20M (2022-03)
- Seed — $1.3M (2020-08)
Investors
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Frequently Asked Questions
What is Thirdfort?
The primary offering is an automated solution for ID verification, anti-money laundering, and Source of Funds checks, utilizing Open Banking technology for secure client onboarding. It also incorporates Know Your Customer (KYC) and payment fraud detection technologies to enhance the verification…
What does Thirdfort do?
Provides digital ID verification compliant with UK regulatory standards. Verifies client identities globally using a secure, app-based platform. Utilizes NFC technology to validate biometric e-passport data.
Who are Thirdfort's customers?
Thirdfort's customers include Peabody, Gough Thorne, Arrow Conveyancing, Michael Graham, Forest Finance, Wade and Wade Conveyancing.
Who founded Thirdfort?
Thirdfort was founded by Jack Bidgood and Olly Berry.
How much funding has Thirdfort raised?
Thirdfort has raised 24651840 across 2 funding rounds.
Who are Thirdfort's investors?
Thirdfort's investors include Element Ventures, Mishcon de Reya.