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
Screening
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