TLDR: Thirdfort's ID verification and Lite screening tools simplify AML client due diligence by screening for sanctions, PEP status, regulatory warnings, fitness & probity, and adverse media. Screening results appear in a PDF report with an ID Check Summary and a detailed Screening Overview, including match details, flag types, and source database links. This guide is for Thirdfort clients on the new CDD platform.
Screening Flags
To help you save time on your client due diligence, we’re making it even easier to review potential AML screening matches.
Our ID verification and Lite screening tools screen your clients for potential matches on lists in the following categories:
- Sanctions
- Whether they are a politically exposed person (PEP) or a relative or close associate of a PEP.
- Any regulatory enforcements or warnings.
- Fitness & probity
- Adverse Media (displayed only when there is a PEP or sanction match)
The PDF Screening Report
Potential screening matches can be viewed from the results page and in the completed PDF report.
For individuals, a summary of the screening results will be displayed on the second page of the ID report under the ID Check Summary section.
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Screening Overview
Further information on any potential matches will displayed in the Screening Overview section of the report. Here you will find:
- The name match and date of birth (if recorded)
- The flag type e.g. Warning
- The type of match (this may be exact, partial, or fuzzy)
- Activation Date and Status
- Information sourced directly from the relevant database
- URL links to the source database information*
*We rely on these organisations to maintain these links and therefore cannot guarantee that these links will be active. Depending on the source it is also possible that these links may not be in English. A translation will be provided where possible.
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.