How to navigate a Thirdfort Lite Screening report
Please note, the following information may only be applicable if you order your checks via thirdfort.com.
The Lite Screening check is a desktop check that requires no input from the client in the app, so you'll get a copy of the report almost instantly after it's been initiated.
The Lite Screening report will include:
- A Database Address Match
- A PEP and Sanctions screening
- A breakdown of the sources used to complete the search
Address match
The Database Address Match takes the details provided during initiation and runs them through the Experian database. We are looking for two or more instances of the name and date of birth being registered against the address, from high-quality sources.
You can read more about these results and how we run this check on our related articles:
PEP and Sanctions screening
As part of the Lite Screening check, you'll receive a PEP and Sanctions report. This will be true at the moment the check was created. You'll also be able to carry out enhanced due diligence and monitor the status of this client over time with our Ongoing Monitoring feature, and dismiss hits that aren't relevant using our Whitelisting feature.
You can read more about these results and how we run this check on our related articles:
Sources used
On the final page of the Lite Screening report, you'll find a breakdown of all the sources used to carry out this search. This can be found on our related page here: What sources do you use for the address match?
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.