TLDR: Thirdfort screening includes sanctions, PEPs, regulatory enforcement, and fitness & probity checks, offering a comprehensive compliance solution.
Screening
Thirdfort screening is a comprehensive check that goes beyond traditional PEPs and Sanctions screening. It includes four core categories:
- Sanctions
- Politically Exposed Persons (PEPs)
- Regulatory enforcement and warning lists
- Fitness & probity
This article is based on accessing Thirdfort directly via our portal. If you access Thirdfort via a partner or reseller, functionality may differ.