New feature: AML 1.5 portal now supports continuous screening of PEP, sanctions, adverse media, RCA, and high risk countries angle-right Right angle.
Feature update: Continuous Screening API now supports monitoring of RCA, adverse media and high risk country status angle-right Right angle.
New feature: AML 1.5 portal now supports continuous screening of PEP and sanctions angle-right Right angle.
My document contains incorrect information, or I need to supplement with information afterwards angle-right Right angle.
The data for a company is lacking information that is visible in other registries, why is that? angle-right Right angle.
My client has filled in or signed the self declaration form through the AML portal, but the status is not updated, what do I do? angle-right Right angle.
My client reports that the data from the lookup is not updated, why is this? angle-right Right angle.
My client does not receive email to fill out the self declaration form or the ID-control. What should I do? angle-right Right angle.
My client filled out the wrong information/or need to add information to the self declaration form angle-right Right angle.
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