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Thirdfort

App-based ID, source-of-funds and AML checks for conveyancers, law firms and property professionals

London company whose app lets clients prove identity and source of funds, giving law firms and conveyancers a compliance audit trail against fraud and money laundering. Mishcon de Reya, DAC Beachcroft and Penningtons Manches Cooper are named users; Mishcon is also an investor. It raised a £15M Series A after reaching 700 clients.

Market

Compliance & Regulatory, AML / client due diligence for law firms

Based in

London, United Kingdom

Stage

Series A

Total raised

£19M+

Website

thirdfort.com

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