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Integration checklists

Before booking your certification call and requesting production access for your API integration, it’s essential to ensure your system is ready to operate smoothly and securely in our production environment. The below checklists offer key steps to review, though not all may apply to your specific use case. Use the relevant checklists as a flexible guide for your integration build. 

Partner Direct
  • Tenant & user creation
  • Successfully create tenants (e.g. law firm, agent)
  • Successfully create individual stub users (e.g. law firm user)

  • Creating transactions
  • Create an Enhanced NFC check 
  • Create an Enhanced NFC check + Proof of Ownership (required if Seller)
  • Create an Enhanced NFC check + Ongoing monitoring 
  • Create an Enhanced NFC check + Source of Funds
  • Create an Original ID check 
  • Create a Lite Screening
  • Create a Standalone Screening 

  • Creating checks 
  • Search for a Company 
  • Create a Know-Your-Business check
  • Create an Identity Verification check
  • Upload ID to Identity Verification check
  • Create a Title Document check

  • Notification handling
  • Consume notification when an Optional Document is uploaded via the mobile app
  • Consume notification when an updated Screening report is created

  • Retrieving data
  • Obtain the PDF report and allow download by user
  • Obtain an updated screening PDF report and allow download by user
  • Obtain an Optional Document and allow download by user
  • Determine whether an Enhanced NFC ID check defaulted to an Original ID check
  • Determine whether a Source of Funds Questionnaire or Banking task has been skipped

  • Other
  • Ability to cancel a transaction once initiated
  • Ability to turn off Ongoing Monitoring once enabled
  • Logic in place to send email to Thirdfort upon tenant creation
  • Logic in place to send email to stub user upon user creation
  • Discovering Thirdfort
  • Thirdfort logo is visible*

  • Initiation screen - key fields (ID & AML)
  • Transaction reference*
  • Transaction name*
  • Consumer name*
  • Consumer mobile number (ensure international format)*

  • Initiation screen - product selection (ID & AML)
  • Person type selector
  • Enhanced NFC ID
  • Enhanced NFC ID - Proof of Ownership option
  • Original ID
  • Identity Document Verification
  • Lite Screening
  • Standalone Screening 
  • Source of Funds (Purchaser & Giftor)
  • Ongoing Monitoring 

  • Initiation screen - product selection (Other)
  • Know-Your-Business
  • Title Documents

  • Providing visibility
  • Dashboard searchable by transaction ID
  • Transaction ID visible*
  • Consumer name visible
  • Consumer mobile number visible
  • Transaction name visible*
  • Transaction reference visible*
  • Transaction/Check type visible*
  • Initiation date visible*
  • Check status (Pending, Aborted, Complete) visible*
  • Multiple checks for one consumer visible*

  • Downloading and viewing results
  • Download button - PDF results report*
  • Download button - Optional Documents*
  • Check cancellation button*
  • Ongoing Monitoring off button*

  • Other
  • Ability to add multiple checks to the same transaction*
  • Terms & Conditions tick box (Professional EULA)*