Please note, the following information may only be applicable if you order your checks via thirdfort.com.
We have global coverage for ID document verification, facial similarity and liveness detection, PEP & Sanctions screening, and Source of Funds.
Our Enhanced NFC ID Check can be used by clients around the globe and only requires a biometric passport and an NFC-capable device.
If your client does not have a biometric passport, our Original ID check supports ID documents from around the globe. A full list of internationally supported documents can be found here.
Setting an ID check up to an international number
ID checks can be set up to international mobile phone numbers. To do this, simply include the relevant country dialling code format so that we're able to deliver the invitation text message to your client's device. You can also send the invite via email by entering their email address in the check initiation process.
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.