> For the complete documentation index, see [llms.txt](https://docs.trustform.io/guide/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.trustform.io/guide/onboarding-and-reviewing/kyc-aml-checks/background-check.md).

# Background check

Learn how to perform a screening on an applicant or a related entity directly in Trustform.

## Overview&#x20;

Conducting background checks on applicants and any associated entities forms a key element of client onboarding and customer due diligence. The screening feature is built into the TrustForm client profile and cross-references the applicant’s name with reputable, industry-approved third-party databases.

## Run a Background check

To start a background check, follow these steps:

{% stepper %}
{% step %}

#### Open the Background check section

Go to the **Applicant** tab and navigate to the **Background Check** section inside the client profile.

<figure><img src="https://3662340878-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FEPYbUyx2XzN4MZafhVLO%2Fuploads%2FerKogvi05AE5X5NWo3S7%2F1-a.png?alt=media&amp;token=0b0ee94e-2339-4b38-ad22-87b7f0733504" alt=""><figcaption></figcaption></figure>
{% endstep %}

{% step %}

#### Click Search to launch screening

Trustform immediately runs the check against connected sanctions lists, PEP databases, and adverse media sources.

<figure><img src="https://3662340878-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FEPYbUyx2XzN4MZafhVLO%2Fuploads%2FYENGsZEiBufS3QdTwN06%2F2-a.png?alt=media&amp;token=aa7534b6-b9ce-4d7b-8577-7e5384687cf4" alt=""><figcaption></figcaption></figure>
{% endstep %}

{% step %}

#### Review the search results

You will be redirected to a results page displaying all potential matches – with filters by entity type, country, and date of birth.

<figure><img src="https://3662340878-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FEPYbUyx2XzN4MZafhVLO%2Fuploads%2FGnSUxwAlDTmtwXCDt0sa%2F3a.png?alt=media&amp;token=b6f0e122-4b02-444a-bdfc-2073dce5109c" alt=""><figcaption></figcaption></figure>
{% endstep %}

{% step %}

#### Explore a match for full details

Click any match to open the detailed view, including **Key Info** (sanctions source data) and **Adverse Media** (links to external articles).

<figure><img src="https://3662340878-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FEPYbUyx2XzN4MZafhVLO%2Fuploads%2Fcw74WpiSS4vwHYRT5BAO%2F4a.png?alt=media&amp;token=6eed9a4b-5109-4da6-a146-7e804a97fff1" alt=""><figcaption></figcaption></figure>
{% endstep %}

{% step %}

#### Confirm the result and complete the review

Mark the correct result **as Match** – or select **None of the Above** with an optional comment. A screening certificate can be downloaded if required.

<figure><img src="https://3662340878-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FEPYbUyx2XzN4MZafhVLO%2Fuploads%2FiC6FXbyJH9NnD6N4cSu4%2FFrame%2070.png?alt=media&amp;token=28479f52-8990-47cc-b8d4-32e000ae3a16" alt=""><figcaption></figcaption></figure>
{% endstep %}

{% step %}

#### Complete the review and save the result

Click **New Search** at any time to re-run the screening.\
You can also set the PEP Status, Adverse Media Status, and add Additional Information in this section – make sure to click **Save** to store the changes.

<figure><img src="https://3662340878-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FEPYbUyx2XzN4MZafhVLO%2Fuploads%2FWPSLwq5Un7rN1UYnTKRw%2F47a.png?alt=media&amp;token=670917aa-11d5-4f58-af55-a2e762ab7122" alt=""><figcaption></figcaption></figure>
{% endstep %}
{% endstepper %}
