Gather additional profile information and relate files directly on the task they relate to.

Configure any task to have forms (with the exception of PEPs, sanctions, and adverse media tasks). When a task is configured with a form, users can start a new form at any time.

Forms can be configured with a range of question styles, including the option to upload files.

You may also notice that tasks with multiple checks have a new Run check button instead of a separate button for each check. We did this to make room for the New form button. The behaviour when you run a check is still the same.

Contact us to configure your tasks with forms - we'll be happy to help you get set up.

Or learn more about forms in our help article.

To make it easier to navigate between different versions of the same task, we've improved the look and feel of the Task versions button.

Now you'll see the button next to the task status whenever your task has more than one version.

New task versions are created whenever tasks reach their expiry dates (plus a few small edge cases), so we've also updated the look and feel of the expiry date banner to match.

Verify that individuals are who they say they are with Global Data Consortium Worldview. 

Contact us to get set up.

Or check out our help articles to learn about Global Data Consortium Worldview and how to verify an identity.

Confidently verify IDs using Onfido's Facial Check with Video.

When this check is enabled, the individual is asked to record a video of their face. Onfido then uses machine learning to determine whether the ID is a match to the individual in the video.

Contact us to get started.

Or learn more in our help centre.

Onboard merchants with peace of mind using Mastercard's MATCH system.

See if a merchant or its principals have been terminated by another acquirer on the extensive Mastercard network.

Results from the check include potential matches to businesses and associates, along with the reasons for their termination.

Contact us to get the Merchant fraud check today.

Or learn more about MATCH in our help centre.

The new Screening matches branch lets you build onboarding journeys adapted for applications from profiles with PEPs, sanctions, adverse media, and refer matches.

Customise your smart policies to add due diligence tasks or choose application outcomes based on whether the profile has potential, confirmed, or ignored matches.

If any additional screening matches are discovered during ongoing monitoring, the application is re-evaluated and, if required, additional tasks or a different application outcome is applied.

Contact us today to get started!

Or check out our help article to learn more about other properties you can branch on.

Use escalations to ensure applications can only be approved after they've been reviewed by a specific team or teams.

With flexible smart policies, you can escalate applications based on application properties (e.g. risk level) or profile properties (e.g. associate role).

To get started, contact us.

Or learn more about using escalations in our help article.

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.