Know-your-business provides a comprehensive Beneficial Owner discovery and verification workflow designed for legal, property and accountancy professionals. It highlights red flags, surfaces risk indicators, and generates an easy-to-interpret report that clarifies ownership structures and key individuals within a company. With this tool, regulatory compliance becomes faster and more transparent, helping teams assess risk before onboarding or enabling ongoing due diligence.

The solution combines multiple data sources to deliver a single, coherent report. It uses Dun & Bradstreet for company summaries and UBO data, and relies on ComplyAdvantage for AML screening. Reports are built to be read quickly, with ownership charts and consolidated findings, so professionals can identify who to engage and what verifications are required. The workflow—from entity search to final verification and ongoing monitoring—aims to reduce manual effort and speed up decision-making.

Over 1,500 regulated businesses rely on Thirdfort for client verification, and more than 90% of company reports are returned in under a minute. The Know-your-business tool consolidates the information needed for risk assessment and AML compliance into one report, helping teams stay secure, compliant, and efficient.

Features & Benefits

• Company and red flag summary: Understand the nature of the client’s business and have risk indicators highlighted for you.
• Detailed UBO report: Demystify complex ownership structures so you know who you’re dealing with.
• One workflow to verify individuals: Verify key individuals within any company, with results tied to your company report.
• AML screening: Instantly screen your corporate clients for sanctions and adverse media and monitor any changes on an ongoing basis.