Thirdfort provides intelligent client due diligence solutions for regulated businesses in the legal, property, and accountancy sectors. The platform automates data collection, verification, and AML screening, enabling compliance teams to focus on complex cases that require human expertise.
Founded after a friend lost £25,000 to fraud during a property purchase, Thirdfort was created to turn compliance into a competitive advantage. The company offers secure, efficient onboarding tools that meet UK Digital ID standards and are certified against the UK Digital Identity and Attributes Trust Framework.
Thirdfort integrates with case management systems to eliminate duplicate data entry and streamline workflows. It supports remote ID verification, source of funds checks, know-your-business reports, document verification, and real-time AML screening across thousands of global data sources.
The company is authorised and regulated by the Financial Conduct Authority, holds B Corp certification, and is committed to fighting fraud and money laundering through technology that builds trust, enables collaboration, and moves fast without compromising security.
