See other companies on Otta

Thirdfort

Verification solutions to fight fraud

101-200 employees
  • Fintech
  • B2B
  • Security
  • Banking
  • Compliance
  • Legal
  • Customer service
London (HQ), Runway East, 52 Tabernacle St, London EC2A 4NJ

Company mission

Thirdfort is on a mission to protect society from fraud and money laundering. Now professionals working in law, property, and finance can onboard their clients in minutes, not weeks.

B Corporation

45% female employees

65% employee growth in 12 months

Otta's take

Theo Margolius headshot

Theo Margolius

COO of Otta

FCA-regulated Thirdfort is a web and mobile app that combines document scanning, facial recognition technology and Open Banking, to streamline identity and source of funds checks carried out by lawyers, conveyancers, estate agents and financial services organizations.

Thirdfort's technology replaces the inefficient manual methods currently used by these firms, improving identity verification, and reducing the risk of fraud and cybercrime, whilst improving customer experience. It also allows users to onboard their clients quickly, securely and entirely remotely.

As businesses look to accelerate the adoption of secure, remote, user-friendly technology, Thirdfort has found itself able to scale its customer base to over 1000 businesses. Backed by the likes of law firm Mishcon de Reya and HM Land Registry, it is clear the company has earned the trust of the legal and property industries, and has the potential to become a new standard in the sector.

Benefits

  • Private Health care through our provider, AXA
  • Enhanced parental leave
  • £250 work from home allowance
  • Uncapped annual leave
  • Uncapped sick leave
  • Regular company and team socials
  • Wellness campaigns, including #wellnesswednesdays which provides wellness prompts & tips to the team and a no internal meeting day
  • Share options for all employees
  • Flexible Working Hours
  • Up to 30 days Working from Abroad
  • Customisable wellness budget
  • Enhanced employer matching pension scheme with salary sacrifice options on qualified earnings
  • Access to our Cycle to Work scheme and our Electric Car Scheme

Company values

  • Security First - we're setting the new standard in legal security
  • Go Above and Beyond - we go the extra mile for our users, clients, partners and each other
  • In It Together - we have each others backs and enjoy the journey we're on!
  • Operate Openly - we operate best when we see the full picture
  • Challenge Anything - better decisions come from constructive debate
  • Own It - we're proactive in finding solutions and taking ownership. We have an exceptional team enabling us to make decisions faster, with no fear of the consequences of getting things wrong

Funding (last 2 of 7 rounds)

Mar 2022

$18.8m

SERIES A

Apr 2021

$1.9m

SEED

$23.7m

Total funding

Founders

Prior to Thirdfort, they worked in property and software investments as an analyst.

Before founding Thirdfort, they were the Assistant Vice President at Barclays Investment Bank.

Diversity & Inclusion at Thirdfort

Lucy Shilling headshot

Lucy Shilling (Head of People)

  • We’re committed to building an inclusive, equitable and diverse culture where everyone has a chance to make a difference. We’re purposefully building a team of problem-solvers that reflect our values - which is why we hire from all backgrounds and operate on a flat structure, so everyone has a chance to make a difference. If you're an ambitious, talented individual who takes ownership, you'll be a great Thirdforter.
  • Our efforts with Inclusion, Diversity & Belonging will never be 'finished'. It's not a project or an OKR that we pick up and then put down; instead we want it to be embedded into the core of our culture and ways of working. We recognise it's something that requires continuous work, learnings, openness, awareness and an ongoing commitment to ensure we're creating the culture we want Thirdfort to be.
  • We want to provide an environment where everyone feels safe to provide feedback, so everyone can share valuable information and we can give actionable observations

Endorsements

All

Open and honest communication (4)

My opinions are valued (2)

Flexible working (2)

Focus on employee wellbeing (2)

Innovative product (2)

Flat hierarchy (2)

Challenging work (1)

Opportunities to learn (1)

Career progression (1)

Tech & tools (1)

At Thirdfort we have many opportunities to raise questions or feedback at any level. Teams take part is regular retrospectives which allows anyone suggest improvements and commitments are made to change/ measure performance. It’s very refreshing to see a business empower its people to challenge anything.

Product

My opinions are valued

Jan 2022

Thirdfort is always transparent about the opportunities available throughout the business. Regular development talks are a great way for teams to focus on their progression. I’ve personally grown into a new role in the first 12 months by following this plan.

Product

Career progression

Jan 2022

Right now our product team is growing fast! There are so many opportunities with our existing features but that’s not stopping us from advancing into now markets/tech I’m able to work on super exciting technology from facial recognition to open banking!

Product

Innovative product

Jan 2022

Working at Thirdfort is truly flexible. There's no time cards or managers on your back pressuring you to work long hours, you're trusted to do the work you're paid to do and there's lots of flexibility within that. With unlimited holiday as well you can flexibly take time off work when you need it.

Software Engineering

Flexible working

Jan 2022

Thirdfort is all about communication. Everything is communicated clearly to the employees and the employees are invited to communicate clearly back in return. You can easily chat with your manager, the department head or even the founders without issue! Employees are invited to raise issues as well to be addressed.

Software Engineering

Open and honest communication

Jan 2022

There is a strong focus on employee wellbeing at Thirdfort. Along with the flexible working arrangement and generous benefits scheme there is a strong focus on mental wellbeing with a weekly wellness day reminding you to take care of yourself and occasional boosts to wellbeing such as free donuts!

Software Engineering

Focus on employee wellbeing

Jan 2022

We have a flat culture internally which really cultivates a culture of openness and transparency. It's great that everyone's opinions are heard, no one is seen as too senior to talk to. People are always encouraged to challenge the way we do things and make improvements.

People, HR, Recruitment

My opinions are valued

Jan 2022

Everyone at Thirdfort is passionate about having an open culture but our founders in particular are really open and honest. I've really valued their transparency around our fundraising, regularly speaking openly about what stage they're at before its been announced, even sharing their investor pitch in an all hands and hosting Q&As so people could ask questions which are typically less spoken about in other companies. No topic is off limits and it's really interesting to hear what goes on and how they approach it.

People, HR, Recruitment

Open and honest communication

Jan 2022

There are loads of opportunities to learn at Thirdfort. We have an unlimited L&D budget which is great and really reflects our culture of continuous learning. I'm also constantly being pushed to achieve my full potential by my manager and wider team, often a bit outside of my comfort zone which is challenging at times but means I learn a lot and it's really nice I'm trusted + given ownership of important projects. Our OKR process also ensures people have opportunities to get involved in different projects and take ownership which is very rewarding.

People, HR, Recruitment

Opportunities to learn

Jan 2022

At Thirdfort, we always try to use the right tool for the job. There is always a lot of interesting research to bring in new and better technologies that would increase the quality of our product.

Software Engineering

Tech & tools

Jan 2022

The flat structure in the tech team gives everyone equal voice, whether you are an experienced engineer or a fresh graduate. People are encouraged to come up with new ideas and challenge anyone's proposals. This always leads to interesting and informative discussions, which bring a lot of learning opportunities!

Software Engineering

Flat hierarchy

Jan 2022

Whether you are looking to book a session with a therapist via our Mental Health partner, take part in an online yoga session, have a discount for your gym membership, Thirdfort will have you covered. And having unlimited holidays means that we don't have to stress about saving enough days to go home at Christmas.

Software Engineering

Focus on employee wellbeing

Jan 2022

To break a very analogue industry is a challenge within itself. Changing perceptions and legacy software that users are used to, with new and time saving tools can be difficult. Having said that, though the work we do might be challenging, the impact that the work we are doing on the legal and property markets are huge. Even down to their own clients, the software that we are developing has a huge part to play in life's big transactions and we are enabling users to move fearlessly through them.

Design

Challenging work

Jan 2022

Thirdfort is changing the way people move house and will continue to change the property industry. We’re building the first end-to-end onboarding and payment platform for big life transactions, globally. We reduce risks to lawyers and estate agents by automating identity verification, AML compliance and source of funds checks.

Design

Innovative product

Jan 2022

The company's values underpin the way we work at Thirdfort. One of those values are to operate openly, which means that transparency and clarity are at the forefront of every bit of information, from the top down.

Design

Open and honest communication

Jan 2022

At Thirdfort we have a core value of 'operating openly' which is actively used across all parts of the business this value means anyone irrespective of experience level or team is able to honestly ask and be able to understand any part of the business. Each week different teams discuss what they have been up to and have been working on, allowing you a real insight into the wider business. You can see in day to day work as a Software engineer that the teams within Thirdfort are always willing to engage and explore ideas raised by anyone and often these ideas will lead to new features or improvements upon existing ones.

Software Engineering

Open and honest communication

Jan 2022

Whilst there are many different levels of experience and backgrounds within our engineering team everyone is a 'Software Engineer' with no concepts of 'Senior' or 'Junior' this leads to a very flat structure and enables everyone to have an equal voice and opportunity whether having technical discussions or exploring improvements to the platform. This flat structure ensures that regardless of experience or background everyone opinion is equal and equally considered. This freedom of hierarchy leads to more productive conversations and a better overall end product.

Software Engineering

Flat hierarchy

Jan 2022

Thirdfort is very accommodating supporting different ways of working and respecting that different people have different lifestyles. With a healthy balance of being able to work from home or within the office, in addition, having flexibility being able to start earlier or later.

Software Engineering

Flexible working

Jan 2022

Thirdfort offers competitive salaries that are perfectly inline or above with the industry while also remaining reflective of the individual. This means if you are highly skilled in your given field, they recognise and appreciate that and it feels very rewarding as a result.

Software Engineering

Fair compensation

Jan 2022

I'm married and have 2 young sons. Many other Thirdforters have families of their own and as such, there's a mutual respect and understanding I've never before seen in my 20+ years working in the industry. Thirdfort as a company values this because they understand that work alone is no the endgame.

Software Engineering

Family friendly

Jan 2022

I've been at Thirdfort for just over a year now and in that time I've had such incredible support from my direct report all the way up to the CTO. We have a very flat structure in the truest sense of the term, which helps, but also they've shown a genuine interest in my family as well as my own well-being.

Software Engineering

Supportive management

Jan 2022

Job (1)

All locations

Sales & Account Management