What is the new Client Due Diligence platform?
Using CDD
User Management in CDD
- How are accounts organised on Thirdfort?
- What are the different user types and roles in Thirdfort?
- Can users have different roles across teams?
- How do I create teams in Thirdfort?
- How do I add individual users to Thirdfort?
- How do I add users in bulk to Thirdfort?
Tasks & Tasks Manager
- How do I send a check for review?
- Where can I see tasks that have been assigned to me?
- How do I review a check that has been sent to me?
- Can I review a check from my Task manager that is unassigned?
- When does a review task become overdue?
- Can I change how long review tasks have before they become overdue?
CDD Management
Check Management in CDD
Address & International Address Verification
CCJs & Insolvency in CDD
Source of Funds in CDD
Bank statements in CDD
- How do I configure bank statement request settings?
- How many months of bank statements does Thirdfort request?
- Can I request bank statements without a Source of Funds check on CDD?
- Why is there no analysis for my clients uploaded PDF bank statements on CDD?
- How can I review bank statements on CDD?
- How does my client share bank statements on CDD?
Screening in CDD
- How does screening work?
- What do I do If I have a potential screening match in relation to a client?
- What type of flags will I see on screening matches?
- How are screening matches categorised?
- What are the different statuses of a screening match?
- How do I review screening matches for my clients?
Identity Document Verification in CDD
- What is the Identity Document Verification check in CDD?
- What documents can I verify with an Identity Document Verification check in CDD?
- What results are returned from an Identity Document Verification check in CDD
- Why am I seeing an error when submitting an Identity Document Verification check in CDD?