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Know-your-business

Beneficial owner discovery, sanctions screening and official docs in a few clicks

Build a complete picture of your client and the nature of their business.

Join over 1000 regulated businesses relying on us for client verification

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  • Kinleigh Folkard & Hayward logo

Fast

Less time collecting data, more time to focus on complex cases.

Comprehensive

Identify all the directors and beneficial owners within your client’s business.

Live

Simplified risk assessment with sanctions and adverse media screening.

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

How it works

Step 1

Choose Know-your-business via our portal.

Step 2

We’ll look at sanctions databases, establish beneficial owners and collect requested documents.

Step 3

You’ll receive your completed report back in minutes containing everything you need.

Step 4

Easily run follow-up ID verification on the beneficial owners with Thirdfort.

Features

Instant company summary

Understand the nature of your client’s business, when it was formed and the key stakeholders.

Detailed ultimate-beneficial-owner report

Demystify complex ownership structures so you know who you’re dealing with.

Verify key individuals

One simple workflow for verifying the individuals identified in the company report.

Sanctions and adverse media screening

Instantly screen your corporate clients and monitor any changes on an ongoing basis.

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FAQs

  • Thirdfort combines multiple best-in-class suppliers to produce one, easy to interpret report for you and your team. Dun & Bradstreet is our supplier for company summary reports and UBO reports for companies globally. For AML screening we use ComplyAdvantage.

  • We can monitor your corporate clients for any changes to their sanctions status, for as long as you are dealing with them. We'll notify you as soon as there are any changes, so you'll never miss an update.

  • If you carry out an ID check on a beneficial owner or director we can also monitor them.

  • Unlike other providers, we have one price for company summaries and UBO discovery for companies wherever they are headquartered. Simple. For more details on pricing book a demo with one of our team who will create a personalised proposal.

Yes, we can produce reports on companies based in over 200 jurisdictions globally. This includes looking at cross-border ownership structures as well as global sanctions screening. When it comes to verifying the ID of directors and owners, our app is available in nearly every jurisdiction globally. We work wherever your clients do.

Learn more about conducting due diligence on corporate clients

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.