Overview
BGLiD is a client verification service that assists in verifying the identity of a client or potential client.
This verification process utilises FrankieOne's data which checks an individual's details over a number of databases related to Government IDs, Anti Money Laundering, Global Sanctions, and Adverse News.
Singapore Companies have the following validation methods available:
- AML Screening - Client Data has already been provided and you are looking for verification of this data along with AML checks.
- AML Screening & Adverse Media Check - Identical to the check above while also including Adverse News screening.
The prices for these services are outlined when submitting the AML request:
Note: Supported ID Types
The following Singaporean ID types are currently supported by BGLiD:
- National Registration Identity Card (NRIC)
Please note that while the details of Identification Documents are sent and saved in CAS 360, the documents themselves are not held within the software.
Instructions
| From the Main Toolbar, go to Contacts | |
| Select Global Contacts |
Step 1: Send the BGLiD Request
- Find and select the desired Contact.
- Once on the Contact's screen, select AML Screening:
- Select the option for BGLiD to initiate the verification process:
-
Select the desired ID check by clicking the toggle in the middle of each option.
Once the settings have been selected, click Proceed:
- Review the Consent Information, then click Confirm consent:
An email preview screen will appear. This email will be sent to the contact with a link to complete the identity verification process. Select
Step 2: Identity Verification Result is Received in CAS 360
Once the Identity Verification process has been completed by your client, a notification will be sent to CAS 360.
Clicking View brings you to the Contact's compliance screen displaying the details of the Identity Check.
If required, the AML screening can be re-done by selecting Run AML screening again.
- If the verification fails, CAS 360 will automatically resend the AML verification email once.
The following features can be accessed on the Contact's compliance screen:
Add Identification
To add additional identification, select Add Identification+:
The Identification Details for the item selected will display further down in the Compliance screen.
Scroll down to this section, then fill out the details:
Once the details are complete, click
Identification Status
The details related to the identity verification results are displayed, including the Pass or Fail result and the date the verification was completed:
The details related to the Contact's Government ID can also be seen by clicking on GOV ID:
Identity Verification Evidence
The Identity Verification Results are saved in the Contact's Compliance screen.
This includes a PDF and Raw result file, both generated by FrankieOne when the identity verification process is completed:
Select to download, or click
to preview the document.
PEP Check
Selecting the toggle next to "PEP Check Required?" will expand this section.
Here you can enter text related to a PEP check and upload supporting documents as necessary:
Identification Details
Any Identification details that have been entered will be displayed in sections on this page:
Note that only the details of these documents are retained within CAS 360's database.
The option to Upload documents to the Contact's compliance screen is also available: