Comprehensive Verification
Multi-layer verification process using AI agents to analyze profiles, credentials, and business information.
Less doubt, better decisions
Clear uncertainty, decide with confidence
Transform uncertainty into data and confidence so you can move your business forward. Our technology verifies people and companies, scores their digital reputation, and gives you clear steps for every decision.
Start making decisions with greater peace of mind
Compliance decisionCleared
Risk rating
Low0.18 exposure
Subject
Aurora Fintech Ltd.
Jurisdiction
Singapore · Fintech
Last reviewed
2025-03-14
Reviewed by
Knownfy Compliance AI
Key signals
Registry validation
Directors, shareholders, and UBO match corporate filings across MAS & ACRA registries.
Adverse media sweep
120 sources scanned · no sanctions, litigation, or negative press within 24 months.
Monitoring hint
Watch upcoming EU MiCA licensing—notify if scope expands to retail payments.
Recommended actions
- Enable continuous monitoring with 30-day refresh cadence.
- Share summary with procurement & partner onboarding teams.
Trust doesn't have to be expensive or hard to secure.
In an interconnected world, you can't afford to guess who you're dealing with.
Knownfy was born to bring more companies and people the ability to gather reliable, accurate intelligence quickly, affordably, and securely.
Our mission is to help you have fewer doubts so you can make better decisions.
From Doubt to Clarity & Action
Our specialised TrustTech agents verify identities, analyse digital footprints, check global sanctions and PEP lists, assess fit, and prepare next steps.
Each layer of analysis delivers the confidence you need—so you can move from uncertainty to trusted action.
Regulatory Compliance
Automated compliance checks ensuring all regulatory requirements are met for your industry.
Actionable Insights
Get detailed reports and recommendations to make informed decisions about partnerships and hiring.
Meet Our AI Intelligence Teams
Specialized AI agents working together to uncover hidden insights that could change everything
Profiling Intelligence Team
Analyzes professional backgrounds, employment history, and digital presence to create comprehensive individual profiles.
Hidden BackgroundsUndisclosed ConnectionsProfile Inconsistencies
Digital Footprint
Credibility signals from the open web: sentiment, source credibility, domain diversity, keyword cloud, and query plan.
SentimentCredibilityKeyword Cloud
Verificación de Confianza
Verifies truthfulness by cross-checking fields across independent sources with credibility-weighted evidence and transparent scoring (overall score, per-field posterior, credibility buckets).
Valida credibilidadDetecta señales de alertaRevela indicadores de ajuste
KYB Compliance Team
Know Your Business (KYB): verifies companies, beneficial owners and corporate structures using official registries and trusted datasets; screens sanctions/watchlists (OFAC, UN, Trade.gov), validates directors and addresses, and flags jurisdiction and ownership risks.
Violation DetectionLegal Risk AssessmentCompliance Gaps
Compliance & Risk Assessment (KYC)
Conducts thorough sanctions screening via OFAC SDN List, UN Consolidated Sanctions, Trade.gov CSL, and regulatory compliance checks across global databases.
Sanctions ScreeningIdentity VerificationRegulatory Compliance
Company Intelligence Analysis
Creates fact-checked, evidence-based company dossiers with complete profile verification, industry positioning analysis, web verification results, and transparent source quality ratings. Every piece of information includes source attribution and verification confidence metrics.
Business IntelligenceIndustry AnalysisRisk Assessment
🤖 AI-Powered Solutions
Trusted Intelligence Solutions
Our AI-powered tools transform doubt into trust and action. Each product—Portal, Widget, API—delivers identity checks, digital footprint analysis, sanctions & PEP screening, sentiment scoring and actionable next steps.
🔍
Available
Intelligence Portal
Comprehensive web-based platform for in-depth identity and company verification with advanced AI analysis. Includes trust scoring, digital-footprint analysis, KYC/sanctions screening, fit evaluation, meeting prep and outreach tools.
Starting at $14/month
- 1Professional background verification
- 2Company intelligence and due diligence
- 3Trust scoring and risk assessment
- 4KYC compliance and sanctions screening
- + 6 more capabilities
⚡
Coming Soon
Intelligence API
Powerful REST API and WebSocket connections for developers to integrate professional intelligence into their applications.
Pay per usage
- 1RESTful API endpoints
- 2WebSocket real-time streaming
- 3Comprehensive documentation
- 4SDKs for popular languages
- + 6 more capabilities
Launch faster with Knownfy.ai
Ready to Get Started?
Choose the product that best fits your needs and start leveraging professional intelligence today.
🚀 Simple Pricing
Choose Your Knownfy Plan
Every tier includes identity verification, KYB company insights, trust & reputation scoring, and digital footprint analysis. Start free—upgrade as your needs grow.
Perfect for individuals and freelancers
Free
$0/month
3 reports included
Run up to 2 verifications at the same time
Start up to 2 background runs each hour
All Knownfy capabilities
Email support
Member management
Dashboard access
Most Popular
Knownfy Starter
$18/month
20 reports included
Extra reports from $1.99
Run up to 5 verifications at the same time
Start up to 3 background runs each hour
All Knownfy capabilities
Email support
Member management
Dashboard access
Knownfy Professional
$59/month
50 reports included
Extra reports from $1.99
Run up to 7 verifications at the same time
Start up to 5 background runs each hour
All Knownfy capabilities
Email support
Member management
Dashboard access
Frequently Asked Questions
What happens after my free trial ends?
After your free trial, you can choose to upgrade to a paid plan or continue with the free plan. Your account remains active, but you'll only be able to generate 3 reports per month.
Can I change my plan at any time?
Yes, you can upgrade or downgrade your plan at any time. Changes take effect immediately, and billing is prorated.
What payment methods do you accept?
We accept all major credit cards, including Visa, MasterCard, American Express, and Discover. All payments are processed securely through Stripe.
Do you offer refunds?
We offer a 30-day money-back guarantee for all paid plans. If you're not satisfied, contact us for a full refund.
Are there any setup fees or hidden costs?
No, there are no setup fees or hidden costs. The price you see is the price you pay. Additional reports beyond your plan limit are charged at the overage rate.
Can I cancel my subscription at any time?
Yes, you can cancel your subscription at any time. Your account will remain active until the end of your current billing period.
🎯 What's Included in Every Plan
Every plan includes the complete Knownfy intelligence platform
Digital Footprint
Credibility signals from the open web: sentiment, source credibility, domain diversity, keyword cloud, and query plan.
Profiling Intelligence
Comprehensive individual background analysis, employment verification, and digital presence mapping.
Profile Insight Narratives
Identity-verified dossiers with executive summaries, career timelines, digital footprint highlights, and prioritized risk signals.
Trust & Risk Evaluation
Trust verification with cross-checked fields, credibility buckets, per-field votes, and transparent scoring.
KYC y Cumplimiento
Filtro de sanciones gubernamentales (OFAC SDN, Sanciones de la ONU, Trade.gov CSL) y validación de cumplimiento normativo a través de bases de datos globales.
Company Intelligence Analysis
Comprehensive business intelligence including corporate structure verification, competitive positioning, and regulatory compliance assessment using multiple certified databases.