New feature: AML 1.5 portal now supports continuous screening of PEP and sanctions

1. Is this relevant to me?

This feature is relevant for AML regulated companies using Verified's AML portal.

2. What is it?

Verified now offers a feature in the portal for monitoring changes to your customers PEP and sanction status. 

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. 

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 support@verified.eu.