Thirdfort is a client due diligence platform designed to protect regulated professionals and their clients from fraud and money laundering. It offers automated ID verification, anti-money laundering checks, and Source of Funds verification. The platform integrates leading data sources with secure, user-friendly technology. Thirdfort simplifies compliance processes while ensuring high standards of security and accuracy. It is built to make client due diligence both efficient and reliable.
Key Details:
- Location: The company is headquartered in London, United Kingdom.
- Founders: Thirdfort was founded by Olly Thornton-Berry and Jack Bidgood.
- Foundation Date: The company was established in the year 2017.
