How to verify the identity of a company director or owner
Please note, the following information may only be applicable if you order your checks via thirdfort.com.
If you'd like to verify the identity of any individuals identified through our Know Your Business, this can be done using our Enhanced NFC ID or Original ID products. This will provide a full breakdown of their ID document and a facial similarity check, together with a AML screening, and Electronic Address Check.
Without the app
Wherever possible we recommend using our app for ID verification. However, if the person you are trying to verify cannot use an app, or you do not have a phone number for them, you can use our Identity Document Verification check together with the Lite Screening product to comply with your AML requirements. Lite Screening returns instant AML screening and address matching results and our Identity Document Verification check can authenticate the client's ID document in minutes.
Need more help?
Please note, the above information may only be applicable if you order your checks via thirdfort.com.
These articles should answer most of your questions. However, if you have any further queries please click the live chat button in the bottom right of your screen to talk to a member of the Client Support Team.