Instant check

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.