Thirdfort's client due diligence platform protects regulated professionals, and their clients, from fraud and money laundering.
Founded by Olly Thornton-Berry and Jack Bidgood after a friend was defrauded of £25,000 during a property purchase, we help more than 1,500 businesses keep moving in a world of ever-changing regulations and rising fraud.
Our platform combines automated ID verification, anti-money laundering and Source of Funds checks to make client due diligence simple and secure.