Identify beneficial owners in minutes
Company Checks keeps things moving with fast and reliable beneficial owner results.
Fast
Find beneficial owners in minutes.
Live
Data is taken directly from the relevant jurisdiction’s register.
Global
You can run checks on businesses across the world.
How it works
Step 1
Choose a Company Check via our portal.
Step 2
We’ll look at sanctions databases and establish beneficial owners.
Step 3
You’ll receive your completed report back in minutes.
Step 4
Then, you can run follow-up ID verification on the beneficial owners.
Thirdfort has definitely streamlined the amount of back-and-forth involved with overseas clients.
Forsters
Thirdfort has hugely improved our efficiency in verifying the vast majority of clients and made complying with regulations simple and secure. Everything we need is now in one report.
Laytons
Stay in the know
Live information
Ongoing monitoring
Source of wealth
Complete your due diligence on businesses
Discover how Company Checks works. Book a demo to see its key features in action and how it can help your team get back to what they do best.