How Knownfy Works
Our AI-powered platform verifies and analyzes people and companies through specialized agent teams
Submit Information
Provide the details of the person or company you want to verify
AI Teams Analyze
Our specialized AI agents work together to gather and verify information
Get Comprehensive Results
Receive detailed insights, risk assessments, and actionable recommendations
Our AI Intelligence Departments
Specialized teams working together to provide comprehensive insights
Profile Intelligence
Analyzes professional backgrounds, employment history, and digital presence to create comprehensive individual profiles.
What This Team Discovers
Discovers hidden backgrounds
Reveals profile inconsistencies
Uncovers network connections
Digital Footprint
Evaluates credibility through comprehensive web analysis, identifying potential red flags and reputation insights.
What This Team Discovers
Exposes credibility red flags
Validates trust signals
Identifies reputation risks
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).
What This Team Discovers
Validates trust signals
Exposes credibility red flags
Reveals organizational fit
KYB Compliance
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.
What This Team Discovers
Uncovers regulatory violations
Identifies compliance blind spots
Reveals legal risks
KYC Compliance
Conducts thorough sanctions screening via OFAC SDN List, UN Consolidated Sanctions, Trade.gov CSL, and regulatory compliance checks across global databases.
What This Team Discovers
Screens sanctions & watchlists
Verifies identity authenticity
Ensures KYC compliance
Fit Assessment
Evaluates strategic alignment and compatibility for partnerships, investments, or business relationships.
What This Team Discovers
Predicts cultural compatibility
Identifies value mismatches
Reveals organizational fit
Company Intelligence
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.
What This Team Discovers
Reveals financial insights
Uncovers market intelligence
Exposes competitive gaps
Meeting Preparation
Prepares strategic meeting intelligence including talking points, competitive insights, and relationship mapping.
What This Team Discovers
Creates discussion strategies
Identifies key talking points
Suggests negotiation leverage
Outreach Strategy
Develops personalized outreach strategies and communication plans based on comprehensive intelligence.
What This Team Discovers
Develops personalized messaging
Optimizes outreach timing
Creates engagement frameworks
Choose Your Plan
Select the perfect plan for your business needs
Free
For trying Knownfy: core features, limited monthly reports.
Knownfy Starter
For individuals and small teams getting started with verification.