A quick comparison of our products, including their features and benefits.
Please note, the following information may only be applicable if you order your checks via thirdfort.com.
Type of Check |
Enhanced NFC ID |
Original ID Check |
Identity Document Verification |
Lite Screening |
| Reach HM Land Registry’s ‘safe harbour’ |
☑️ |
➖ |
➖ |
➖ |
|
Biometric Chip Reading |
☑️ |
➖ |
➖ |
➖ |
|
Advanced 'Liveness' test - Facial scan |
☑️ |
➖ |
➖ |
➖ |
| Document Verification |
☑️ |
☑️ |
☑️ |
➖ |
| Liveness Detection |
NA |
☑️ |
➖ |
➖ |
|
Facial Similarity check |
☑️ |
☑️ |
➖ |
➖ |
|
Address Verification |
☑️ |
☑️ |
➖ |
☑️ |
|
PEPs & Sanctions Screening |
☑️ |
☑️ |
➖ |
☑️ |
|
Additional Risk Warnings |
☑️ |
☑️ |
➖ |
☑️ |
|
Source of Funds questionnaire |
☑️ |
☑️ |
➖ |
➖ |
|
Electronic Bank Linking / Statement upload |
☑️ |
☑️ |
➖ |
➖ |
|
Optional enhanced due diligence |
☑️ |
☑️ |
➖ |
➖ |
|
No client action required |
➖ |
➖ |
☑️ |
☑️ |
Need more help?
Please note, the above information may only be applicable if you order your checks via thirdfort.com.
These articles should answer most of your questions. However, if you have any further queries please click the live chat button in the bottom right of your screen to talk to a member of the Client Support Team.
Furthermore, should your client have any queries about the process, our dedicated Customer Support Hub will provide the answer to many of your client's questions. From here they can also chat directly with one of our Consumer Support Team who can provide real-time help and assistance.