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      PEP & Sanctions Checks & Monitoring

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      PEP & Sanctions Tracking

      Optimise your ongoing due diligence via PEP & Sanction Checks & Monitoring
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      As a regulatory business, your due diligence must stretch beyond the initial onboarding stage.

      You are required to continually monitor your client-base periodically to check for any changes in status.

      This includes reviewing your existing customer-base against the PEP (Politically Exposed Persons) & Sanctions lists in accordance with UK AML regulations.

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      Veriphy will monitor your client base periodically to ensure ongoing compliance with the latest AML regulations.


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