Thirdfort – Due Diligence
Simple, secure client due diligence, without the friction
Thirdfort is a modern client due diligence platform that protects professionals and their clients across the legal, property, and accountancy sectors from fraud and money laundering. By combining smart technology with human expertise, and integrating best in class data providers, Thirdfort makes client due diligence simple, swift, and secure without compromising on compliance or user experience.
Trusted by over 1,500 regulated businesses.
In a world of constantly evolving regulation and rising fraud risk, we help our clients stay compliant, protect their customers, and keep transactions moving.
Thirdfort was founded by Olly Thornton-Berry and Jack Bidgood after a close friend lost £25,000 to fraud while buying a flat, despite undergoing anti-fraud checks with multiple professionals.
Seeing the devastating personal impact of fraud, alongside the frustration of slow, paper-based checks that still failed to protect the buyer, Olly and Jack knew the system was broken. That experience became the catalyst for Thirdfort: a better way to protect people without slowing them down.
- Proven performance
- Over 89% completion rate
- 90% customer satisfaction score
- 4.5★ Trustpilot rating, the highest in our industry
- 25 seconds, average phone support wait time.
- Average completion time: 17 hours
- 96% of KYB check back in < 1min
- 75% of App-based checks completed in < 24hrs
- Reports built for clear, human-readable insights
- Pay only for completed checks
- Built-in quality controls throughout the application
- Purpose-designed for the legal and property sectors
An award-winning support team handling all consumer and client queries—so your team doesn’t have to
Thirdfort removes friction from compliance, reduces fraud risk, and delivers a better experience for both professionals and their clients—so you can focus on progressing transactions, not chasing paperwork.
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