TLDR: Thirdfort's KYB tool integrates multiple suppliers like Dun & Bradstreet and Comply Advantage to provide comprehensive client and business reports, covering over 200 jurisdictions. KYB checks include company summaries, screening, red flag summaries, ongoing monitoring, and ultimate beneficial owner reports. Users can initiate and search checks via the Thirdfort portal under the "Know Your Business" menu.
The KYB check
Thirdforts KYB tool helps you build a complete picture of your client and the nature of their business. We combine multiple best-in-class suppliers to produce one, easy to interpret report.
Dun & Bradstreet is our supplier for company summary reports and UBO reports for companies globally. For AML screening, we use Comply Advantage. Using these providers gives you coverage in more than 200 jurisdictions globally.
You can view the supported jurisdictions in the attached PDF.
What is included in a KYB check?
A KYB check can consist of:
How can I access KYB 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.
Walkthrough
This article is based on accessing Thirdfort directly via our portal. If you access Thirdfort via a partner or reseller, functionality may differ.