1. Is this relevant to me?
This feature is relevant for AML regulated companies and API users.
2. What is it?
Verified now offers an API for monitoring changes to your customers PEP and sanction status. This is an essential feature for AML regulated companies.
3. How does it work?
When enabled for your company, you will be able to create one or more monitors and start adding physical persons to it. Once added, Verified will continuously screen the persons in your monitors against PEP and sanction lists. Which lists and providers to use can be specified on a per-monitor basis.
See our API documentation for more information.
4. How can I get it?
This feature is available on demand.
If you are interested, you can contact our support staff via email at email@example.com.