Our AI-powered platform verifies and analyzes people and companies through specialized agent teams
Provide the details of the person or company you want to verify
Our specialized AI agents work together to gather and verify information
Receive detailed insights, risk assessments, and actionable recommendations
Specialized teams working together to provide comprehensive insights
Analyzes professional backgrounds, employment history, and digital presence to create comprehensive individual profiles.
Descubre antecedentes ocultos
Revela inconsistencias de perfil
Destapa conexiones clave
Evaluates credibility through comprehensive web analysis, identifying potential red flags and reputation insights.
Detecta señales de alerta
Valida credibilidad
Identifica riesgos de reputación
Verifies truthfulness by cross-checking fields across independent sources with credibility-weighted evidence and transparent scoring (overall score, per-field posterior, credibility buckets).
Valida credibilidad
Detecta señales de alerta
Revela indicadores de ajuste
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.
Detecta violaciones regulatorias
Identifica puntos ciegos de cumplimiento
Expone riesgos legales
Conducts thorough sanctions screening via OFAC SDN List, UN Consolidated Sanctions, Trade.gov CSL, and regulatory compliance checks across global databases.
Realiza screening de sanciones
Verifica identidad
Garantiza cumplimiento KYC
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.
Aporta insights financieros
Revela inteligencia de mercado
Expone brechas competitivas
Select the perfect plan for your business needs
For trying Knownfy: core features, limited monthly reports.
For individuals and small teams getting started with verification.