Thirdfort's KYB check can be initiated via the portal by selecting the office icon, clicking 'Add New Activity,' entering a file reference and jurisdiction, then searching by company name or registration number. Users select the company from the list to proceed, with additional guidance available if the company is not found.
Initiating KYB checks
Thirdfort's KYB check can be initiated quickly and easily from the Thirdfort portal:
- To navigate to the KYB tool, select the office icon on the left-hand side of the portal.
- Click 'Add New Activity.'
- Enter a file reference for your new check and select the jurisdiction for the company.
- Then, select whether you want to search using the company name or the company registration number. You will then be prompted to enter the company name or registration number.
- Select the company from the list on screen. You can read more here about how to proceed if a company is not available.
Walkthrough
This article is based on accessing Thirdfort directly via our portal. If you access Thirdfort via a partner or reseller, functionality may differ.