TLDR: A KYB check combines data from Dun & Bradstreet, LSEG World-Check One, Companies House, and Kyckr.
A KYB check draws on several data providers, each responsible for a different part of the report.
| Datapoints | Supplier |
|---|---|
| Company information | Dun & Bradstreet |
| Ultimate beneficial ownership information | Dun & Bradstreet |
| Screening including ongoing monitoring | LSEG World-Check One |
| Official documents | Companies House (UK), Kyckr (all other jurisdictions) |
This guide is for Thirdfort Clients using the new CDD platform. This article may not apply if you have not yet been migrated to the new platform or access Thirdfort via a partner or reseller