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.
Thanks for taking your time to raise this. We are currently in the process of redesigning the Client list pages, one of the options will allow you to have an AML view which will allow you to filter and sort columns which means you will be able to sort/filter on the number of PEP and Sanction list clients you have
Hi Corinne,
Thanks for taking your time to raise this. We are currently in the process of redesigning the Client list pages, one of the options will allow you to have an AML view which will allow you to filter and sort columns which means you will be able to sort/filter on the number of PEP and Sanction list clients you have