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
Locations
Competitors
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
105
Turnover
£7.71M
Total Assets
£7.09M
Cash in Bank
£3.36M
Total Liabilities
-£2.26M
Teams
99
27
25
25
24
24
8
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
People Partner • Joined Oct 2023
Talent Partner • Joined Sep 2024
Chief Revenue Officer (CRO) • Joined Jan 2023
Lead Software Engineer • Joined Jun 2024
Lead Software Engineer • Joined Apr 2024
Engineering Manager • Joined Jun 2022
Engineering Manager • Joined Mar 2025
Engineering Manager • Joined Jun 2022
Engineering Manager • Joined Feb 2024
Engineering Manager • Joined Nov 2022
Engineering Manager • Joined Jul 2022
Analytics Engineering Manager • Joined Dec 2023
Software Engineer • Joined Dec 2020
Software Engineer • Joined Nov 2022
Software Engineer • Joined Nov 2022
Co-Founder And CEO • Joined Dec 2024
Co-Founder & CPO • Joined Dec 2024
Chief People Officer • Joined May 2023
People Partner • Joined Oct 2023
Engineering Manager • Joined Jun 2022
Engineering Manager • Joined Mar 2025
People Manager • Joined Jun 2022
Engineering Manager • Joined Jun 2022
Engineering Manager • Joined Feb 2024
Engineering Manager • Joined Nov 2022
Chief Revenue Officer (CRO) • Joined Jan 2023
Marketing Executive • Joined Jul 2024
Account Executive • Joined Jul 2022
Marketing Executive
Customer Support Executive • Joined Dec 2023
Consumer Support Executive • Joined Apr 2022
Consumer Support Executive • Joined Aug 2024
Customer Support Executive • Joined Dec 2024
Customer Support Executive • Joined Nov 2023
Senior Account Executive • Joined Jul 2023
Account Executive • Joined Jul 2022
Customer Support Executive • Joined Dec 2023
Client Support Executive • Joined Jul 2023
Consumer Support Executive • Joined Apr 2022
Consumer Support Executive • Joined Aug 2024
Customer Support Executive • Joined Dec 2024
Customer Support Executive • Joined Nov 2023
Client Support Executive • Joined Nov 2021
Head Of Support • Joined Aug 2020
Customer Support Manager • Joined Nov 2022
Lead Software Engineer • Joined Jun 2024
Lead Software Engineer • Joined Apr 2024
Lead Software Engineer • Joined Aug 2024
Senior IOS Developer • Joined Feb 2024
Software Engineer • Joined Dec 2020
Software Engineer • Joined Nov 2022
DevOps Engineer • Joined Jan 2023
Software Engineer • Joined Nov 2022
Software Engineer • Joined Oct 2021
TechOps Engineer • Joined Oct 2022
Talent Partner • Joined Sep 2024
Talent Manager • Joined Aug 2021
Senior Product Manager • Joined May 2022
Product Manager • Joined Aug 2023
Talent Manager • Joined Oct 2021
Product Manager • Joined Nov 2022
Senior Product Marketing Manager • Joined Jun 2023
Strategic Partnerships • Joined Oct 2024
View 99 members