A way of identifying those that have been identified as potential PEP in ID checks e.g. by reporting or a list filter
It would be useful to be able to identify the potential PEPs from the ID checks without manually checking individual records. We don't seem to have visibility of these without checking at individual level.
To be able to report statistics on the number of PEP and Sanction list clients after ID checks have been carried out. This is needed for compliance reporting.
1
Planned
