Company Profile
Thirdfort Limited
10757456•Private Limited With Share Capital
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08/05/2017
9 years
5
112
64191
low risk
Company Overview
Registration, classification & business activity
Thirdfort Limited (10757456) is a private limited with share capital incorporated on 08/05/2017 (9 years old) and registered in london, SW1V1JT. The company operates under SIC code 64191 - banks.
Thirdfort is on a mission to protect society from fraud and money laundering. thirdfort combines kyc, aml and payment fraud technology for beautifully secure verification. now professionals working in law, property, and finance can onboard their clients in minutes, not weeks.powered by open banking ...
Financial Overview
£9.53M
£2.65M
£6.88M
£11.17M
£5.61M
Key Metrics
112
Employees
5
Directors
187
Shareholders
1
PSCs
Board of Directors
Innovate Grants
This company received a grant of £50006.0 for Thirdfort - Data Driven Property Fraud Prevention. The project started on 01/01/2019 and ended on 31/12/2020.
This company received a grant of £237128.5 for Using Open Banking And Data Technologies To Prevent Money-Laundering In The Uk Property Market. The project started on 01/06/2020 and ended on 31/05/2021.
+1 more grants available
Import / Export
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating