Thirdfort
PrivateLast Round
Strategic
Sep 6, 2022
Total Funding Raised
$26.99M
Momentum
Top 25%
of companies Caplight tracks
Company Overview
Thirdfort is a legal tech company that provides a client due diligence platform offering automated identity verification, anti-money laundering, and source of funds checks for regulated professionals.
Sector
FinTech
Verticals
Compliance & Risk, Digital Identity, RegTech, Legal Tech, PropTech Services
Business Model
B2B2C
Customer Profile
Usage-Based SaaS, Subscription SaaS
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Thirdfort Comparables
Compare Thirdfort with similar companies based on industry and business-model similarity.
Thirdfort Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Strategic | Sep 6, 2022 | ||||
| Series A | Mar 8, 2022 | ||||
| Convertible Debt | Apr 12, 2021 | ||||
| Seed | Aug 25, 2020 | ||||
| Seed | Oct 8, 2019 | ||||
Pre Seed | Oct 8, 2018 |
Key People
Founding team and executive leadership
Thirdfort Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| 13books Capital | Series A |
| British Business Bank | Convertible Debt |
| Mishcon de Reya | Convertible Debt, Seed, Accelerator |
| Breega | Series A |
| Element Ventures | Series A |
| HM Land Registry | Grant |
Market signals
Structured signals derived from secondary market and firmographic data.
- Jan 7, 2026
Added Fewo Norderney Majeja, a real estate hospitality startup.
- Jan 1, 2026
Platform has protected over 3 million people.
Thirdfort Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about Thirdfort's valuation, stock price, and market status.