ThirdFort
Latest round
- Series A
Last raised
- Feb 2022
Total raised
- $20M
Investors
- 8
About ThirdFort
ThirdFort Limited was founded in 2017 in London, UK, and specializes in ID verification and AML services. The company has completed a total of 6 deals, with its most recent deal taking place on February 25, 2022.Thirdfort specializes in providing automated ID verification, anti-money laundering (AML) services, and Source of Funds checks tailored for regulated businesses across various sectors, including legal, conveyancing, estate agencies, and accounting. Their core product offerings are designed to streamline the client onboarding process, enabling businesses to complete necessary ID checks in a fraction of the time typically required. Utilizing government-grade technology and Open Banking solutions, Thirdfort’s services allow clients to securely access and verify sensitive financial data without compromising privacy. The company aims to expand into mortgage broking, accountancy, and wealth management.
Who invested in ThirdFort
8 investors across 1 round
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Funding rounds
Series A
Feb 25, 2022
Amount
$20M
Investors
Questions about ThirdFort
Who invested in ThirdFort?
ThirdFort has 8 investors on record across 1 venture round. Sign up free to see every VC on the cap table and the rounds they joined.
How much funding has ThirdFort raised?
ThirdFort has raised 1 venture round. Sign up free to see how much each round raised and the total.
When did ThirdFort last raise money?
ThirdFort's most recent round on record is a Series A, in Feb 2022.
What does ThirdFort do?
ThirdFort Limited was founded in 2017 in London, UK, and specializes in ID verification and AML services.
Where is ThirdFort headquartered?
ThirdFort is headquartered in London, UK.
Which VCs invest in companies like ThirdFort?
Among active investors with capital left to deploy, Index Ventures, European Investment Bank, Highland Europe and Balderton Capital back software companies at ThirdFort's stage. Their profiles are linked below.
VCs backing software startups at Series A
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