Electronic Address Match
- What is the Proof of Address task?
- What is the Database Address Match?
- What sources do you use for the Database Address Match?
- Flags on the Database Address Match report
- Additional Warnings
- My client has flagged on the Address Match, what do I do?
Enhanced NFC ID Check (Safe Harbour)
- What is HM Land Registry’s Digital ID Standard?
- What is the Enhanced NFC ID Check?
- What is the Proof of Ownership task and what documents are required?
- Breakdown: Enhanced NFC ID Report
- Flags: Enhanced NFC ID report
- Enhanced NFC ID Check - Data Sources and Output
Original ID Check
Source of Funds & Open Banking
- Source of Funds - Bank statement data extraction from PDFs and images
- What questions does the Source of Funds questionnaire ask?
- Verifying Source of Funds with Thirdfort
- Thirdfort Source of Funds Report
- Red Flag Summary
- Giftor Source of Funds
Screening
Lite Screening Check
Identity Document Verification
Know-Your-Business
- Know-Your-Business: Why can't I find this company?
- Know-your-business: How to dismiss screening hits that are not relevant
- Know-Your-Business: Red Flag Summary
- Know-your-business - how to verify directors, PSCs and ultimate-beneficial-owners
- Know-your-business - how to initiate a report?
- Thirdfort Know-your-business - what is it?