3 results about this entity
Period: 12 Apr 2021 - 18 Jan 2023
Company announcement
Thirdfort, a risk management platform combining Know Your Client (KYC), Anti-Money Laundering (AML) and Source-of-Funds (SoF) verification, has strengthened its leadership team with three c-suite appointments.
18 January 2023
Company announcement/regulation
Thirdfort, a risk management platform for professional services, has secured £15m in a Series A round.
08 March 2022
Company announcement/identity
Digital onboarding platform Thirdfort has secured £1.5m in its latest fund raising, as the Anti-Money-Laundering (AML) and Know Your Client (KYC) specialist looks to ramp up product development and support its continued expansion in the legal and property markets.
12 April 2021
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