TLDR: The article explains how Thirdfort's Company Summary reports assist in AML screening by checking clients for sanctions and adverse media. Users can review potential matches on the KYB "Screening results" page via email links or the platform, allowing them to assess and dismiss irrelevant flags. It also suggests screening associated individuals like directors. This guide is for clients using Thirdfort's new CDD platform.
Interpreting AML screening results for companies
To help you save time on your client due diligence, we’re making it even easier to review AML screening flags.
Our Company Summary reports screen your clients for:
- Sanctions
- Adverse Media (displayed only when there is a sanction match)
How do I view potential matches?
To view and assess potential screening matches and dismiss those which are irrelevant, review the KYB “Screening results” page. If there are potential matches found, a screening results section will appear on this page. To access the KYB screening results page:
- Follow the link in the notification email
- Search for the relevant KYB check on this page, scroll down to the screening results section, click the 'Review and dismiss screenings' button, which will take you to the screening results page.
You can also screen the individuals identified in the report, like directors and officers.
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.