Thirdfort Limited – Information Security Management System ISO/IEC 27001:2022
Belle House Platform 1, Victoria Station, London, England, SW1V 1JT
Scope of Certification
The provision of a range of KYC, KYB and AML compliance business services including automated ID verification, and source of funds checks via our web portal, mobile app and support services in the UK, and provide elements of those services worldwide.
In accordance with the Statement of Applicability V2.0 dated 31/10/2023
Thirdfort Limited 27001 Schedule Of Certification – Issue date 20.12.22 (V3 19.03.25)
