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.
Thanks for posting Corinne. We are currently making some big changes to the client list that will pave the way for this kind of reporting. I will make sure this specific ask is considered as we progress with that work.
Thanks for posting Corinne. We are currently making some big changes to the client list that will pave the way for this kind of reporting. I will make sure this specific ask is considered as we progress with that work.