New feature: AML 1.5 portal now supports continuous screening of PEP, sanctions, adverse media, RCA, and high risk countries

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, sanction, RCA, high risk country and adverse media 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 and monitor their PEP, sanction, high risk country, RCA and adverse status.

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.