Thirdfort

Thirdfort provides automated ID verification, anti-money laundering, and Source of Funds checks for clients and businesses. They focus on security and compliance and streamline the onboarding process, allowing clients to complete necessary checks.
  • ID Verification
  • Ongoing monitoring
  • Document verification
  • Source of Funds checks
  • PEPs and Sanctions screening

Size
Medium
Phone
N/A
Email
N/A
Locations
Runway East, 52 Tabernacle St, EC2A 4NJ
9:00 - 18:00
Digital Popularity
Popularity over time
Social Media
Competitors
Gatenox
Gatenox is a comprehensive compliance and verification hub for organisations participating in the digital economy.
Company Details
Thirdfort is operated by Thirdfort Limited and is a Active company incorporated on 8 May 2017 with the registered office located in London, Greater London. Thirdfort Limited was registered 8 years ago.

Status
Active
Size
Small
Directors
5
Age
8 years old
Employees
112
Turnover
£11.17M
Total Assets
£9.53M
Cash in Bank
£5.61M
Total Liabilities
-£2.65M

Director • British • Lives in UK • Born in Jul 1990
Director • British • Lives in UK • Born in Sep 1982
Director • British • Lives in UK • Born in Dec 1989
Director • British • Lives in UK • Born in May 1975
Director • British • Lives in UK • Born in Mar 1983
Teams
All
99
Management
56
Engineering
30
IT
28
Customer Service
24
Human Resources
7
Other
3
Co-Founder & MD • Joined Sep 2017
Co-Founder & MD • Joined Jan 2018
Chief People Officer • Joined May 2023
Chief Financial Officer • Joined Jan 2022
Customer Success Manager Team Lead • Joined Jan 2025
Talent Partner • Joined Sep 2024
People Partner • Joined Oct 2023
Chief Revenue Officer (CRO) • Joined Jan 2023
Lead Software Engineer • Joined Apr 2024
Lead Software Engineer • Joined Jun 2024
Co-Founder & MD • Joined Sep 2017
Co-Founder & MD • Joined Jan 2018
Chief People Officer • Joined May 2023
Chief Financial Officer • Joined Jan 2022
Talent Partner • Joined Sep 2024
People Partner • Joined Oct 2023
Chief Revenue Officer (CRO) • Joined Jan 2023
Marketing Executive • Joined Jul 2024
Marketing Executive
People Manager • Joined Jun 2022
Engineering Manager • Joined Jun 2022
Engineering Manager • Joined Mar 2025
Engineering Manager • Joined Feb 2024
Engineering Manager • Joined Jun 2022
Engineering Manager • Joined Jul 2022
Engineering Manager • Joined Nov 2022
Head Of Product • Joined Jun 2023
Analytics Engineering Manager • Joined Dec 2023
Product Designer • Joined Sep 2022
Product Designer • Joined Feb 2022
Account Executive • Joined Jul 2022
Customer Support Executive • Joined Nov 2023
Client Support Executive • Joined Nov 2021
Consumer Support Executive • Joined Aug 2024
Customer Support Executive • Joined Dec 2024
Client Support Executive • Joined Jul 2023
Consumer Support Executive • Joined Apr 2022
Customer Support Executive • Joined Dec 2023
Head Of Support • Joined Aug 2020
Customer Onboarding Manager • Joined Jun 2022
Lead Software Engineer • Joined Apr 2024
Lead Software Engineer • Joined Jun 2024
Lead Software Engineer • Joined Aug 2024
Head Of Information Security • Joined Sep 2022
Senior IOS Developer • Joined Feb 2024
Software Engineer • Joined Nov 2022
Software Engineer • Joined Nov 2022
Software Engineer • Joined May 2022
DevOps Engineer • Joined Dec 2022
DevOps Engineer • Joined Jan 2023
Chief People Officer • Joined May 2023
Talent Partner • Joined Sep 2024
Talent Manager • Joined Aug 2021
People Manager • Joined Jun 2022
Talent Manager • Joined Oct 2021
Workplace Experience Coordinator • Joined Jun 2022
People Experience Associate
Investor • Joined Sep 2019
Trainee Solicitor • Joined Feb 2024
Financial Controller • Joined Oct 2023
View 99 members