Know Your Business
Know your business screening for one company: sanctions, adverse media, beneficial owners and high-risk jurisdictions, plus EIN, state registration, liens and bankruptcies for a US business.
Built for compliance, risk and onboarding teams running know your business checks.
Why this work is hard
Compliance, risk and onboarding teams screening businesses spend hours on this by hand: finding the right sources, reading them, checking them against each other and writing up what matters. The work is repetitive, it is easy to miss something, and nobody can show where a claim came from.
Know Your Business does that work as a GREP AI agent. It runs when you ask, and you can put it on a daily, weekly or monthly schedule. Every run delivers a sourced report, with every claim linked to its source.
What you get
What Know Your Business delivers
FAQ
What does Know Your Business need to run?
Know Your Business needs business name; country, state or website is optional.
How often does Know Your Business run?
It runs when you ask, and you can put it on a daily, weekly or monthly schedule.
What does Know Your Business deliver?
Every run delivers a sourced report, with every claim linked to its source.
Can I change what Know Your Business does?
Yes. Every GREP AI agent can be cloned into your workspace, where you can edit its instructions, add your own sources and files, and change its schedule.
Is Know Your Business a premium agent?
Yes. It runs one of our premium verification experts, with the sources and checks that compliance teams depend on, and needs a paid plan.
What extra checks run for a US business?
TIN or EIN verification, Secretary of State registration, liens and bankruptcy records, run through Middesk.
More agents like this
- Runs over a list
Batch Business Verification
Batch business verification for each business, vendor, supplier, signup or invoice on your list: registry, address, domain, sanctions and fraud checks with a pass, review or block verdict.
Sourced reportView → - Runs on demand
Country Risk Check
A sourced country risk assessment for one country: sanctions programs, FATF status, corruption and AML indices, political stability, payment and transfer risk, and suggested controls.
Sourced reportView → - PremiumRuns on demand
Know Your Customer
KYC screening for one person against sanctions, politically exposed person (PEP) lists and adverse media, with a match rating for each hit.
Sourced reportView → - PremiumRuns on demand
Business Proof of Address Verification
KYB verification of a business's uploaded proof of address, checked against its registered name and address: recency, authenticity and fraud signals.
Sourced reportView → - Runs on a schedule, daily
Sanctions Update Brief
An AI sanctions compliance brief that tracks every change to the sanctions regimes you watch: new designations, delistings, scope changes and licensing updates, with their impact on your controls.
Formatted briefView → - Runs on demand
Customer Document Authenticity Check
Document fraud detection for one customer document: a field-by-field check against stated details, issuer formats and validity rules, with fraud flags and a disposition.
Sourced reportView →
Run Know Your Business in minutes.
Free to start. Run it once, put it on a schedule, or clone it and make it yours.