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.
Analyzing profile data and gathering information...
Evaluating trust score based on verified credentials.
Checking compliance with regulatory requirements.
Determining organizational fit and compatibility.
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.
Join 2,000+ companies making smarter decisions
Found undisclosed bankruptcy for potential partner
Discovered award-winning CEO with perfect compliance record
Identified sanctions risk in international supplier
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.
Multi-layer verification process using AI agents to analyze profiles, credentials, and business information.
Automated compliance checks ensuring all regulatory requirements are met for your industry.
Get detailed reports and recommendations to make informed decisions about partnerships and hiring.
Specialized AI agents working together to uncover hidden insights that could change everything
Analyzes professional backgrounds, employment history, and digital presence to create comprehensive individual profiles.
Credibility signals from the open web: sentiment, source credibility, domain diversity, keyword cloud, and query plan.
Verifies truthfulness by cross-checking fields across independent sources with credibility-weighted evidence and transparent scoring (overall score, per-field posterior, credibility buckets).
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.
Conducts thorough sanctions screening via OFAC SDN List, UN Consolidated Sanctions, Trade.gov CSL, and regulatory compliance checks across global databases.
Evaluates strategic alignment and compatibility for partnerships, investments, or business relationships.
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.
Prepares strategic meeting intelligence including talking points, competitive insights, and relationship mapping.
Develops personalized outreach strategies and communication plans based on comprehensive intelligence.