TLDR: The KYB Screening service checks for any sanctions against a business entity and searches for adverse media if hits are found. Sources are regularly updated, and users can opt for ongoing monitoring to track changes in the entity's status. Functionality may vary when accessed through partners or resellers.
KYB Screening
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.
This article is based on accessing Thirdfort directly via our portal. If you access Thirdfort via a partner or reseller, functionality may differ.