Company Information

Get to know Thirdfort

Founded in 2017, Thirdfort provides a comprehensive platform designed to help regulated professionals, particularly in the legal and property sectors, conduct robust identity verification, Anti-Money Laundering (AML), and Source of Funds checks. By leveraging technology including biometrics, AI, and Open Banking, the company aims to secure life's big transactions against fraud and streamline the compliance process, making client onboarding faster and safer. Thirdfort's mission is to become the new standard in legal security, protecting both professionals and their clients from financial crime.

Industry

Technology KYCPRIMARY
Financial Legal Service
Financial Other Service

Contact

Social

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Thirdfort

United Kingdom

Founded in

08 Mei 2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.