TLDR: The new CDD platform currently supports Enhanced NFC ID, Original ID, Lite screening, Identity Document Verification, Source of Funds, International Address Verification and Ongoing Monitoring checks, Other checks like Know Your Business, and Title Documents are still being built and can be accessed via the previous Thirdfort version at app.thirdfort.com. This guide is for clients migrated to the new platform.
Checks in CDD
We’re in the process of building the new CDD platform. That means that some check types which are available in the previous version of Thirdfort, are not available in the CDD platform yet.
Which checks can I initiate in CDD?
- Enhanced NFC ID
- Original ID
- Lite screening
- Identity Document Verification
- Source of funds
- International Address Verfication
- Ongoing monitoring
What's still being built?
If you need to use a check that is not currently available in the CDD platform, you can navigate to the previous version of Thirdfort using the banner at the top of the page or by visiting app.thirdfort.com. From here, you can use these check types.
The check types still being built are:
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.