The Work Index by Flexa

Thirdfort

Thirdfort is a secure platform that provides automated ID verification, anti-money laundering, and Source of Funds checks for regulated businesses in legal and property sectors.

https://www.thirdfort.com/
6.0

/10

Transparency ranking

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Description

Thirdfort is a UK-based company specializing in secure ID verification, anti-money laundering (AML) and Source of Funds checks for regulated businesses. They aim to make client onboarding more efficient and secure, using automated technology that allows clients to complete checks remotely via a mobile app. Thirdfort's focus is on simplifying compliance for businesses in sectors like legal, conveyancing, estate agents, and accountants, helping them avoid risky business practices and meet ever-changing regulations.

Thirdfort is licensed by the Financial Conduct Authority (FCA) and backed by leading fintech investors. The company prioritizes security, using government-grade technology and encrypted data. They offer a range of products, including ID Verification, Source of Funds, PEPs and Sanctions screening, Know-your-business checks, document verification, and ongoing monitoring. They also work with partners to integrate their technology into various platforms, providing a seamless client experience.

Flexibility

Thirdfort offers a flexible work environment, allowing employees to choose between hybrid and fully remote working arrangements. They also provide flexible working hours, a work-from-home allowance, and unlimited annual leave, demonstrating a commitment to employee well-being and work-life balance.

Hybrid
Remote
Fully flexible hours

Benefits

Thirdfort offers a generous benefits package that prioritizes employee well-being and career development. They provide hybrid and fully remote roles, flexible working hours, a work from home allowance, and unlimited annual leave. They also offer enhanced parental leave, unlimited sick leave, and health insurance. Their commitment to social events includes regular socials, weekly All Hands meetings, and bi-annual off-sites. In addition, they offer an unlimited budget for professional development, allowing employees to continue learning.

Enhanced parental leave
WFA scheme

Mission

Thirdfort is a company dedicated to protecting society from fraud and money laundering by providing secure and efficient identity verification and anti-money laundering (AML) solutions for regulated businesses in the legal and property sectors. Their mission is to simplify client onboarding, reduce costs, and strengthen defenses against fraud, all while ensuring compliance with ever-changing regulations.

Automation
Data-driven
Disruptor
Social impact led
Soonicorn
Tech for good

Culture

Thirdfort promotes a culture built on ownership, growth, and development while prioritizing the well-being of each employee. They emphasize inclusivity, values and mission-driven work, continuous learning, and a supportive environment. Thirdfort fosters a collaborative atmosphere where new ideas are welcomed, and they encourage their employees to be ambitious, courageous, and think outside the box.

Agile and dynamic
Autonomous
Collaborative
Engaging
Entrepreneurial
Fast-paced
Fun
People-first
Progressive
Supportive
Transparent

DE&I

Thirdfort is committed to creating a diverse, equitable, and inclusive workplace. They actively work to ensure that everyone feels welcome and valued, regardless of their background or identity. This is demonstrated by their commitment to flexible working arrangements, a focus on wellness benefits, and the creation of a culture that fosters open communication and constructive debate. They also have unlimited budgets for professional development, and prioritize creating an equitable, diverse and inclusive team.

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