Please note, the following information may only be applicable if you order your checks via thirdfort.com.
You can now screen individuals with less information
All you need to initiate a Lite Screening check is your client's full name, date of birth and current address, or country of residence. This check includes:
- International sanctions, politically exposed persons, regulatory warnings and fitness & probity.
- A Database address match.
Key Features of Lite Screening
- Web-based: Can be conducted directly through the Thirdfort online portal.
- Minimal Information Required: Only needs the individual's name, address, and date of birth.
- Instant Results: Provides quick verification without client involvement.
- Ongoing Monitoring: Option to continuously monitor the individual's PEP status.
The Lite Screening product works great in conjunction with our Identity Document Verification check.
How to set up a Lite Screening Check
Need more help?
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.