TLDR: Thirdfort's Lite Screening check verifies clients using only their full name, date of birth, and current address, requiring no client input. It instantly provides a report including database address matches, international sanctions, politically exposed persons, regulatory warnings, and supports ongoing monitoring.
Lite Screening Checks
Thirdforts Lite Screening check allows you to verify your client using only their full name, date of birth and current address. It requires no input from the client themselves and will return a report to you including:
- A database address match
- International sanctions, politically exposed persons, regulatory warnings and fitness & probity.
Results are provided instantly and also support Thirdfort's ongoing monitoring feature.
Walkthrough
This article is based on accessing Thirdfort directly via our portal. If you access Thirdfort via a partner or reseller, functionality may differ.