Prevent any false positives determined by Refinitiv World-Check One from being displayed in PassFort. 

This makes it easier to focus on the PEPs, sanctions, and adverse media matches that are most likely to be true matches for your applicant.

You can use this on its own or in conjunction with PassFort's false positive reduction service.

To get set up, contact us - we'll be happy to help. 

Or learn more about Refinitiv World-Check One in our help article.

PEPs, sanctions, and adverse media matches found with Refinitiv World-Check One for individuals now include country of residence.

The country of residence for each match is displayed (when available), so you have more information when deciding whether it's a true match or a false positive.

Contact us to get started.

Or check out our help articles to learn more about Refinitiv World-Check One and handling PEPs, sanctions, and adverse media matches.

You can configure tasks to expire based on the application's risk level.

This reminds your team to review applications in a timeframe based on risk and ensure the customer's due diligence is up to date.

To use this feature, you'll need Risk. Contact us - we'll be happy to help you get started.

To learn more about expiry dates, visit our help center.

The PEPs and sanctions screening check for individuals now has more granular results and configuration options.

You can choose which sanctions lists you want to search, and choose whether you want to include matches from Dow Jones Watchlist's Other Official Lists and Other Exclusion Lists.

You can also use any of these new configuration options:

• Ignore matches where the person is marked deceased by Dow Jones Watchlist.
• Include relatives & close associates (RCAs), like business partners or close relatives, in the match results.
• Include individuals with additional domestic screening requirements (ADSRs) in the match results.
• Check the individual's country of nationality against any of these Dow Jones Watchlist country categories: Citizenship; Country of Registration; Country of Affiliation; Resident of; Jurisdiction; Country of Reported Allegation.

If you're using Dow Jones Watchlist for the PEPs and sanctions screening check, contact us and let us know which options you'd like to enable. To see the options you're using now, go to Policy Builder > Data providers and select Dow Jones Watchlist.

If you'd like to add this check variant to your account, contact us - we'll be happy to help you get started.

Learn more in our help article.

With branching, you can customise your smart policies to add due diligence tasks or choose application outcomes based on properties in the profile.

Create policies that consider a company's:

• Country of registry address
• Country of incorporation
• Years since incorporation
• Tax codes

Or choose from any of the other properties for individuals and companies.

Contact us today to get started!

See financial data reports for any country covered by the Creditsafe Company Data API. 

Reports are formatted with the International Financial Reporting Standards (IFRS), so they're familiar to navigate.

To get global coverage today, contact us.

Check out our help centre to find out more.

With the Creditsafe Company Data API, you'll get a notification if there's a change to companies who have been approved for your products.

You can decide if they need further due diligence or if their application should be cancelled. 

You can monitor changes to:

• Company officers
• Financial data
• Registry data

To get started, contact us. We'll be happy to get you set up.

Or learn more in our help article.

We’ve simplified the portal and added new features to make it easier to see the profiles that matter to you.

Everything in one place

All profiles are available under the new Profiles tab, including those in onboarding and monitoring.

To see the profiles that were under the Monitoring tab, click the drop-down at the top and select Customers in review.

Prioritise applications

You can now work on the highest priority applications by sorting and filtering them.

When you click Refine list, you're able to sort and filter applications by last modified date, country of residence/incorporation, and more.

Never lose your place

When you apply sorting or filtering, your changes are remembered, so if you navigate away from Profiles, open PassFort in a new tab, or log out and log back in, your sorting/filtering is still applied.

With single sign-on (SSO), you can manage your users through your own identity provider (like Azure Active Directory, Google SSO, and more).

This means you can onboard your employees faster and manage their username and password credentials more easily.

To learn more about SSO, contact your account manager - we'll be happy to help.

Now you can use the Company data check to get financial data about companies in the UK from the Creditsafe Company Data API.

Learn a UK company's credit rating, limits, international score, rating history, and more.

Creditsafe is the world’s most used provider of online business credit reports. With 16 offices across 14 countries, Creditsafe offers instant access company credit reports in over 160 countries throughout the world.

To start using the Creditsafe Company Data API to discover financial data, contact us.

Learn more, see our help article.