Learn how to perform an instant KYC/AML screening at any time in Trustform.
Run an Instant check
To start an instant check, follow these steps:
1
Enter the search parameters and click Search
Go to the top navigation panel and select Instant Check. Searches can be made for an individual or a company. Trustform immediately runs the screening.
2
Review the search results
You will be redirected to a results page displaying all potential matches. You can sort them by entity type, country, or date of birth. A smart search by name or title is also available.
3
Explore a match for full details
Here you can see:
Key info — general information and sanctions source data.
Adverse media — links to external media sources related to the match.
Click Download search certificate to export a PDF copy of the screening.
