Automate the data gathering process and build a complete picture of your client and the nature of their business.
Thirdfort's Know-your-business tool pulls data directly from Dun & Bradstreet. We combine sanctions screening, ultimate beneficial owner reports and official documents from around the world, all in one place. Thirdfort gathers all of the data you need in seconds, giving you the time back to really get to know your corporate clients.
Screening Overview
As part of our Know-Your-Business service, we run a Screening to ensure you’re aware of any Sanctions which could be in effect against the entity. If any hits are surfaced, we’ll also search for Adverse Media to provide you with as much information as possible about the hit. Our sources are kept up to date regularly, and you have the option to add additional Ongoing Monitoring to keep tabs on any changes to the status of the entity.
Company Summary
Understand the nature of your client’s business in seconds, including formation timelines and key stakeholders. Our summary reports are available for companies from around the world with a global dataset of 500+ million entities covering hundreds of countries. Make your life easier by automating your data collection. Thirdfort seamlessly combines data from multiple sources into one, easy to review report. Data is collected instantly from Dun & Bradstreet and supplemented with sanctions and adverse media screening via ComplyAdvantage.
Ultimate Beneficial Owners (UBO) Report
Access insights into cross-border shareholder structure information for any organisation. See clearly with a visual breakdown of the full ownership structure powered by Dun & Bradstreet’s Data Cloud. This data is updated daily and is sourced from registries across the globe through through analytics, including legal form, SIC codes, business activity, beneficial ownership calculation, and country codes to support risk-based due diligence decisioning. In this report you will also find details of Directors and Officers linked to the corporate entity.
Official Company Documentation
The documents are extracted from the relevant jurisdiction's register. Please note that documents are only available in the local language.
Ongoing monitoring
Get alerted to any changes relating to sanctions for your corporate clients and reduce the risk of something being missed during the course of the engagement. ComplyAdvantage provides the data for sanctions monitoring.
How can I access Know Your Business checks?
Checks can be initiated via our portal, the same as your client ID verification checks. To locate completed checks, navigate to the ‘Know Your Business’ option in the menu on the panel on the left-hand side of the portal. This will bring up a home page where you can search by company name, reg. number or file reference.
Need more help?
Please note, the above information may only be applicable if you order your checks via thirdfort.com.
These articles should answer most of your questions. However, if you have any further queries please click the live chat button in the bottom right of your screen to talk to a member of the Client Support Team.