TrustTech Platform

From Doubt to Clarity & Action

Turn uncertainty into confidence. Knownfy’s TrustTech platform verifies people and companies, scores their digital reputation, and equips you with clear next steps for every critical decision.

verification.ai
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Analyzing profile data and gathering information...

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Evaluating trust score based on verified credentials.

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Checking compliance with regulatory requirements.

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Determining organizational fit and compatibility.

Verification Progress
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The Knownfy Concept

In an interconnected world, you can’t afford to guess who you’re dealing with.

Knownfy aggregates and cross-checks data on people and companies, providing verified facts, regulatory checks, sentiment analysis and fit evaluation—all with cited sources.

Trust through transparency. Intelligence that drives action.

Recent Discoveries

Join 2,000+ companies making smarter decisions

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Risk Detected

Found undisclosed bankruptcy for potential partner

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Hidden Opportunity

Discovered award-winning CEO with perfect compliance record

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Compliance Alert

Identified sanctions risk in international supplier

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.

Comprehensive Verification

Multi-layer verification process using AI agents to analyze profiles, credentials, and business information.

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

Trust Verification

Verifies truthfulness by cross-checking fields across independent sources with credibility-weighted evidence and transparent scoring (overall score, per-field posterior, credibility buckets).

Validates trust signalsExposes credibility red flagsReveals organizational fit

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

Strategic Fit Analysis

Evaluates strategic alignment and compatibility for partnerships, investments, or business relationships.

Compatibility PredictionValue AlignmentCultural Mismatch

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

Meeting Intelligence

Prepares strategic meeting intelligence including talking points, competitive insights, and relationship mapping.

Strategic IntelligenceConversation AdvantageSuccess Tactics

Outreach Strategy

Develops personalized outreach strategies and communication plans based on comprehensive intelligence.

Multi-Channel StrategyPersonalized MessagingResponse Optimization

Ready to Transform Uncertainty into Trust?

Join thousands of businesses making smarter decisions with Knownfy.ai