TLDR: Select an individual to review previous checks or start a Lite screening or identity check. Existing information is copied automatically. After completion, the check’s type and status appear beside the individual, linked to the parent KYB check.
You can run a check on any individual identified in a KYB check's Ownership or People tab.
Starting a check on an individual
Click on the individual's name in the Ownership or People tab. This opens a slide-out panel showing whether any checks have previously been run on them. Use the buttons at the top of the panel to start a Lite screening or an identity check.
Any information we already hold on the individual, such as their name, is copied over to the new check. You won't need to re-key anything.
After the check is complete
Once the check is complete, its type and status appear next to the individual's name in the Current officers or Resigned officers list.
The check is linked to the parent check, which in this case is the KYB check.
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