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Company profile: Thirdfort

1.1 - Company Overview

Thirdfort Logo

Thirdfort

Headquarter: United Kingdom
Founded: 20XX🔒
Employees: 100-500🔒

Company description

  • Provider of an end-to-end Anti Fraud Platform combining KYC, AML and secure payments to protect life’s big transactions, offering ID verification, source of funds checks via client bank statements and questionnaires, PEPs and sanctions screening, rapid beneficial owner verification from global jurisdiction registers, document fraud detection, and ongoing monitoring with client status change notifications.

Products and services

  • ID Verification: Automated checks validate customer identities compliant with legal standards for KYC, furnishing reliable identity confirmation during life's big transactions
  • PEPs and Sanctions: Live-data-based screening checks individuals and companies against live data sources for political exposure and sanctions to support AML risk management
  • Source of Funds: Bank-statement-backed review enables access to client bank statements and a questionnaire to verify the origin of funds during life's big transactions

Key contacts

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Financial details

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1.2 - Competitors and similar companies to Thirdfort

Laurel Logo

Laurel

HQ: United States Website
  • Description: Provider of automated timesheet management solutions for legal and accounting firms, leveraging AI to capture user activities in the background, enabling professionals to track time without disrupting their workflow and streamlining the time-tracking process.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Laurel company profile →
Foxit Logo

Foxit

HQ: United States Website
  • Description: Provider of easy-to-use, fast, secure, and legally binding electronic and digital signature solutions, including a platform to create, gather, and sign documents from anywhere; reusable templates; in-person signing; integrations with Google Drive, DropBox, and Wordpress; eSign API; bulk/mass eSignatures; and URL or embedded online forms.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Foxit company profile →
Tomorrow Logo

Tomorrow

HQ: United States Website
  • Description: Provider of an application for protecting families' financial future, offering online tools to create and execute estate planning documents (wills, trusts, powers of attorney, advance healthcare directives), guardianship for children and pets, financial information consolidation and third-party syncing, user content management, and insurance policy comparison and processing of applications and payments via partners.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Tomorrow company profile →
Karnov Group Logo

Karnov Group

HQ: Denmark Website
  • Description: Provider of online legal professional information via digital platforms for legal, tax, auditing, accounting, and public sector professionals. Offerings include Karnov Online with laws, notes, articles, and court decisions, updated daily; KAILA, an AI-based solution for legal research and decision-making; Karnov Skat for tax; Karnov Revision & Regnskab; and Karnov Kommune with guides and legal materials across municipal areas.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Karnov Group company profile →
Epona Logo

Epona

HQ: The Netherlands Website
  • Description: Provider of IT products and consulting services that optimize business processes for legal, medical, and other verticals. Established in 1993, Epona is a leading software consulting and productions company operating out of Rotterdam, Düsseldorf and New York, servicing several industries.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Epona company profile →
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2.M&A buyers

2.1 Potential strategic acquirers in the sector

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2.2 - Strategic buyer groups for Thirdfort

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Buyer group 1: ████████ ████████

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Buyer group 2: ████████ ████████

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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
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Buyer group 3: ████████ ████████

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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
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3. Investors and private equity firms

3.1 - Buyout funds investing in similar companies to Thirdfort

2.2 - Growth funds investing in similar companies to Thirdfort

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4 - Top valuation comps for Thirdfort

4.2 - Public trading comparable groups for Thirdfort

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4.3 - M&A Transactions similar to Thirdfort

Selected M&A transactions

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Frequently Asked Questions

About Thirdfort

What does Thirdfort do?

Thirdfort is a provider of an end-to-end Anti Fraud Platform combining KYC, AML and secure payments to protect life’s big transactions, offering ID verification, source of funds checks via client bank statements and questionnaires, PEPs and sanctions screening, rapid beneficial owner verification from global jurisdiction registers, document fraud detection, and ongoing monitoring with client status change notifications.

Who are Thirdfort's competitors?

Thirdfort's competitors and similar companies include Laurel, Foxit, Tomorrow, Karnov Group, and Epona.

Where is Thirdfort headquartered?

Thirdfort is headquartered in United Kingdom.

How many employees does Thirdfort have?

Thirdfort has 1,000 employees 🔒.

When was Thirdfort founded?

Thirdfort was founded in 2010 🔒.

What sector and industry vertical is Thirdfort in?

Thirdfort is in the Enterprise Software 🔒 sector and industry

M&A Buyers & Acquirers for Thirdfort

Who are the top strategic acquirers in Thirdfort's sector and industry

Top strategic M&A buyers and acquirers in Thirdfort's sector include ████████, ██████████, ██████, ████████, and ██████████ 🔒.

Which M&A buyer groups are most relevant for Thirdfort?

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Financial Investors investing in Thirdfort's sector and industry vertical

Which are the top PE firms investing in Thirdfort's sector and industry vertical?

Top PE firms investing in Thirdfort's sector and industry vertical include ████████, ██████████, ████████, and ██████████ 🔒.

Who are the top buyout funds acquiring in Thirdfort's sector and industry vertical?

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Who are the top growth equity funds investing in companies in Thirdfort's sector and industry vertical?

Growth funds and venture capital funds investing in companies similar to Thirdfort include █████████, ██████████, ████████████, and ████████████ 🔒.

Valuation benchmarks of companies in Thirdfort's sector and industry

Which are the key public companies that are relevant trading comps benchmarks for Thirdfort?

The key public trading comparables and valuation benchmarks for Thirdfort include █████████, ██████████, ████████████, and ████████████ 🔒.

Which are the key trading comparable groups for Thirdfort for public valuation benchmarks?

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What are recent M&A transactions in Thirdfort's sector and industry vertical?

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What are recent capital raises and funding rounds in Thirdfort's' sector and industry vertical?

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