An Enhanced CDD (NFC) check reads the secure chip in a client's biometric passport and runs the same checks as a Standard CDD. Once the client has completed their submission, you review each section in the web app, including the passport and selfie images and the data read from the document.

Confirms the passport chip data is genuine and has not been tampered with. Checks include Document Data Integrity, Country Certificate and Document Certificate.

The section shows the passport front, the passport portrait and the client's selfie, alongside the data read from the chip:

The Proof of Identity section also shows the verification status of the chip:

The report also shows a GPG 45 identity confidence score.

Confirms the client's selfie matches the photo in the document and that a live person completed the check. Checks include Face Comparison, Visual Authenticity and Image Integrity.

Validates the client's details against credit reference agencies and mortality registers. Checks include Address Validation, Date of Birth Validation, Identity Confirmed and Mortality Check. A breakdown under the checks shows the results, for example "Address Validated with (25) Credit Agencies" and "Mortality: Not on register of deaths".

This section can return Consider, for example if the address or date of birth could not be matched, or no sources were available.

If the request included Proof of Address, this section shows the uploaded document, the data extracted from it, and a verification breakdown. Checks include Image Integrity, Document Classification, Data Comparison and Source Integrity.

Watchlist screening works the same way as in any CDD report. What we checked lists PEPs, Sanctions, Warnings, Fitness & Probity and Adverse Media, each with a Clear or Consider status. If there are no matches, you will see No matches found.

If there are matches, the section shows how many there are and how likely each one is (for example, "6 matches: 3 medium, 3 low"), and a counter of how many you have reviewed. Matches are grouped by likelihood, such as Medium likelihood of match. For each match, select View details to compare it with your client, then select Match or Not a match.

The section also shows which screening profile was used, with a link to View settings.

Searches financial records for the client. The section shows:

Each search shows Clear or Consider. Expand a search to see the detail behind a result.

Identity fraud screening checks the client's identity against the National SIRA database. It includes National SIRA – Fraud check and National SIRA – Impersonation check. When no markers are found, each check shows Clear.