Thirdfort
ID verification, AML and source of funds checks for property, legal and accounting firms.
thirdfort.com ↗Why it's here
Over 1,000 regulated businesses relied on its platform by June 2023, and its app passed 3 million downloads in November 2025.
source: thirdfort.com- Focus
- AML And ID Verification
- Founded
- 2017
- Total raised
- £25Msource: thirdfort.com
- Latest round
- Series A2, £5M, 2024
- London office
- 17-21 Risborough Street, Southwark SE1 0HGsource: linkedin.com
- London presence
- HQsource: thirdfort.com
- Investors
- Breega (lead), Element Ventures (lead), 13books Capitalsource: thirdfort.com
- Nearest station
- Southwark, 385 m
- Visas
- Licensed visa sponsor, listed as Thirdfort Limitedsource: gov.uk
Verified 6 Oct 2026. How we verify · Suggest a fix
For Thirdfort
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