Please note, the following information may only be applicable if you order your checks via thirdfort.com.
With Thirdfort’s Know-your-business report you can shorten your process from identifying key individuals within your client’s business to verifying their identity, address and screening them.
Once you have received the result of a report on a corporate client, navigate to the result. From here you can set up checks on the individuals identified.
Once you have initiated a check on the individual identified, Thirdfort will invite them to download the Thirdfort app and complete their checks. Once the Enhanced NFC ID check is completed you will receive a full breakdown of their ID document and a facial similarity check, together with a AML screening, and Electronic Address Check.
See how this works here
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.