Know your business (KYB) in CDD
Everything you need to know about Know your business checks on Thirdfort's CDD platform
- What is included in a KYB check?
- What is included in a Lite KYB check?
- What are the data sources for a KYB check?
- What percentage of ownership shows in the ownership tab in KYB reports?
- How do I run a check on an individual identified in a KYB check?
- What is in each tab in the KYB screening results page?
- Why would a potential KYB screening match be auto-resolved?
- What are the different match strengths for KYB screening results?
- What are the types of potential screening results in KYB?
- How do I read a KYB screening result?
- How do I resolve a KYB screening result?
- How does ongoing monitoring work for screening in KYB?