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)
Original ID Check
Screening
- How Thirdfort’s Screening Works
- AML Screening Results
- Screening - Key Terms
- What is Screening Whitelisting?
- My client has come back as a PEP or on a Sanction list. What do I do now?
- What is Fuzzy Matching?
Source of Funds & Open Banking
- 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
- Source of Funds Best Practice Guide for Law Firms