TLDR: Thirdfort screening search helps firms identify and manage risks from clients and UBOs by providing clear, comprehensive information, enabling informed, risk-based decisions to meet regulatory requirements. This guide is for Thirdfort clients on the new CDD platform.
How screening helps you meet regulatory requirements
The screening search enables firms to identify and manage potential risks presented by clients and UBOs. By drawing on a wide range of sources and presenting the information in a clear, easy-to-understand way, firms are able to use the service to build up a complete picture of their client and make an informed risk-based decision.
This guide is for Thirdfort Clients using the new CDD platform. This article may not apply if you have not yet been migrated to the new platform or access Thirdfort via a partner or reseller.