Running an ID check in GoProposal AML generates a report and stores it in your Client Hub. The details below explain the results and how to review them.
GoProposal AML offers three types of checks:
Basic Check
Document Check
Biometric Check
Basic check results
Basic check results
What the report includes:
Database address match
Politically Exposed Persons (PEPs) and sanctions screening
The report marks each item as Passed or Consider.
Interpreting the results
Auto-approved: All items passed. You can review and approve the report
Consider: The report flags one or more items. You can review this before deciding to approve or fail the check
Handling “Consider” flags
Address match failure: Speak with your client. Ask them if they've recently moved. You can request proof of address if needed
PEP flag: Review the details in the report. Compare the name and location with the client’s ID. If you confirm the client as a PEP, apply enhanced due diligence
Biometric check results
Biometric check results
What the report includes
Document report (with or without NFC chip)
Facial similarity report
Database address match
PEPs and sanctions screening
Interpreting the results
Auto-approved: All items passed. You can review and approve the report
Consider: The reports flags one or more items. You can review this before deciding to approve or fail the check
Handling “Consider” flags
Address match failure: Thirdfort prompts the client for proof of address. You can review the document in the report appendix
PEP flag: Compare details with the client’s ID. Apply enhanced due diligence if confirmed
Facial comparison failure: Check the report. You can contact the client to confirm they followed the steps. If you can't verify their identity, don't proceed
Thirdfort support
Email - [email protected]
Phone - 0161 768 0083
Thirdfort Support Hub
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