Initiating activities
- How to initiate a Lite Screening Check
- How to Turn Ongoing Monitoring ON and OFF
- How to initiate an Enhanced NFC or Original ID check
- How to initiate a Source of Funds Request
- Secure Share - Sharing an ID Check With a Colleague
- Tips for Transaction name
Navigating the portal
Your Thirdfort account
Looking after your ID checks
- How to download a Thirdfort report
- How to view and download documents
- How to download a PEP & Sanctions report
- How to dismiss PEP & Sanctions hits that are not relevant
- How to cancel a check
- Activity Log