PEP & Sanctions Tracking
Optimise your ongoing due diligence via PEP & Sanction Checks & Monitoring
Automate your PEP & Sanction Checking Screening
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.
Mitigate Risk & Stay Compliant
Veriphy will monitor your client base periodically to ensure ongoing compliance with the latest AML regulations.
- Once a month for a year
- Once a week for twelve weeks