Thirdfort logo — Protecting regulated professionals, and their clients, from...

Thirdfort

Protecting regulated professionals, and their clients, from fraud and money laundering.

Founded 2017 United Kingdom London, United Kingdom 118 employees Series A Total: $19.05M Fintech, Information Technology +1

General Information

Company Name Thirdfort
Founded Year 2017
Location United Kingdom London, United Kingdom
Founders / Decision Makers
Team member
Employees 118
Industries Fintech, Information Technology, Legal Tech
Funding Stage Series A
Business Model B2B, SaaS, Platform
Revenue Model Subscription, Usage Based, Service Fee
Hiring 7 roles posted in the month to 22 Oct 2026
Offices as of Oct 2026
London, United Kingdom
Social

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Recorded by Bounce Watch from public sources. Every entry below carries the date we observed it, and when we have not looked recently the page says so rather than leaving silence to imply nothing happened.

Actively Hiring Oct 20, 2026

Hiring for 7 positions in the last 30 days.

Feature Release Oct 16, 2026

Thirdfort has launched 'connected checks' on its CDD platform, allowing users to initiate ID and Source of Funds verification on up to four co-purchasers at once and connect declared giftors in two…

Event Participation Oct 14, 2026

Thirdfort is participating as an exhibitor at the LegalGeek event, located on the second floor.

Major Customer Win Oct 05, 2026

Minerva has adopted Thirdfort's digital platform for client onboarding, which includes identity verification, AML checks, Source of funds, and payments.

In The News Sep 29, 2026

Featured on Tracxn: Thirdfort - 2026 Funding Rounds & List of Investors

About Thirdfort

Thirdfort is a pioneering company in the Fintech, Information Technology, and Legal Tech industries, providing a comprehensive platform for client due diligence. Their mission, encapsulated by the slogan "Protecting regulated professionals, and their clients, from fraud and money laundering," is crucial in today's digital and regulatory landscapes.

The company was founded in 2017 by Olly Thornton-Berry and Jack Bidgood and is headquartered in the United Kingdom. Inspired by a personal experience of fraud during a property transaction, the founders developed a platform that combines automated ID verification, anti-money laundering checks, and Source of Funds analysis, serving over 1,500 businesses globally.

Thirdfort secured a Series A investment on 01 July 2022, with backing from notable investors such as Grosvenor Hill Ventures, Knight Frank, and Chestertons, positioning themselves as a resilient innovator in combatting financial fraud and compliance challenges.

Business keywords: Client Due Diligence, Fraud Prevention, Anti-money Laundering, ID Verification, KYC Technology, AML Technology, Onboarding Automation, Open Banking, Legal Technology, Proptech, Conveyancing Technology, Source of Funds Checks, Financial Regulations, Payment Fraud Prevention, RegTech

Services & Products

Automated Data Collection and Verification
AML Screening and Monitoring
ID and Document Verification
Source of Funds Analysis
Know-Your-Business Processes

Target Customers

Compliance Teams Legal Firms Conveyancers Estate Agents Accountants Regulated Firms

Pricing

as listed on Sep 28, 2026

Funding Rounds & Investors (8)

View All
Funding Stage Amount Investors Lead Investors Date
Series A Undisclosed 3
Grosvenor Hill Ventures, Knight Frank +1
01 Jul 2022
Series A £15.00M 2
Breega, 13books Capital
01 Mar 2022
Convertible Note £1.50M 3
Chris Marks, Alex Chesterman +1
01 Apr 2021
Seed £1.00M 3
Kings Ventures, Andrew Mullinger +1
01 Aug 2020
Seed $850.00K 1
MDR Lab
01 Oct 2019
Seed $400.00K 3
MDR Lab, Alex Chesterman +1
01 Oct 2018
Grant £200.00K 1
Geovation
01 Apr 2018
Angel £100.00K -
01 Jan 2018

Thirdfort Alternatives & Competitors

View All Alternatives
Thirdfort vs

The Gold Standard in Business KYC Verification

Venture round
59 employees
Enterprise Software, Fintech
Thirdfort vs
TransactionLink
TransactionLink United Kingdom

KYB onboarding automation for financial institutions, FinTechs and digital platforms.

Seed
12 employees
Financial Services, Fintech
Thirdfort vs
FINTRAIL
FINTRAIL United Kingdom

We're a consultancy helping companies manage their exposure to financial crime risk & maintain regul...

16 employees
Financial Services, Fintech

FAQ About Thirdfort

Protecting regulated professionals, and their clients, from fraud and money laundering.
Thirdfort was founded in 2017.
Thirdfort is headquartered in London, United Kingdom.
Thirdfort operates in Fintech, Information Technology and Legal Tech. Its work centres on Client Due Diligence, Fraud Prevention, Anti-money Laundering and ID Verification. Its customers include Compliance Teams, Legal Firms and Conveyancers.
Thirdfort has a B2B, SaaS and Platform business model. Its revenue comes from Subscription, Usage Based and Service Fee.
As listed on Thirdfort's pricing page on Sep 28, 2026: On request.
Thirdfort has approximately 118 employees.
Thirdfort has completed 8 funding rounds, raising a total of $19.05M. The latest funding stage is Series A.
Thirdfort offers: Automated Data Collection and Verification, AML Screening and Monitoring, ID and Document Verification, Source of Funds Analysis, Know-Your-Business Processes.
Top alternatives and competitors to Thirdfort include Know Your Customer Limited, TransactionLink, FINTRAIL, Croftz Limited, Sanction Scanner. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Thirdfort and Know Your Customer Limited are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Thirdfort, https://bouncewatch.com/company/thirdfort, updated 12 October 2026. When citing, please name BounceWatch and link this page.

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