Thirdfort

We’re on a mission to protect society from fraud and money laundering.


Thirdfort's client due diligence platform combines automated ID verification, anti-money laundering and Source of Funds checks to protect regulated professionals, and their clients, from fraud and money laundering.
Contact
Thirdfort team
Phone
01617680083
Website
thirdfort.com

Thirdfort’s client due diligence platform protects professionals in the property sector, and their clients, from fraud and money laundering.

We combine technology and human expertise, with best-in-class data providers, to make client due diligence simple, swift and secure.

Thirdfort helps more than 1,500 regulated businesses, including Savills, Chestertons and Kinleigh Folkard & Hayward, keep moving in a world of ever-changing regulations and rising fraud.

Olly Thornton-Berry and Jack Bidgood founded Thirdfort after a friend lost £25,000 to fraud while buying a flat—despite undergoing anti-fraud checks with multiple professionals. Witnessing firsthand the devastating impact of fraud, coupled with the irony of their friend enduring frustrating, paper-based checks, Olly and Jack felt compelled to act. This experience became the driving force behind Thirdfort.