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Know-your-business

Identify beneficial owners in minutes

Know-your-business 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 Know-your-business 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

  • Data is pulled directly from the relevant jurisdictions database.

  • Check live sanctions lists that are updated every few minutes.

  • Automatic notifications if your client becomes sanctioned.

  • Retrieve documents in seconds that help you build a picture of your client’s wealth.

Complete your due diligence on businesses

Discover how Know-your-business 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.