This article walks you through results available via the Unity ID Verification tile, if you are looking for help for the Unity Onboarding solution, please view the resources here. If you are looking for help for the Unity PMS product, please view the resources here.
Ongoing Monitoring
Any check that you have issued from the 'Client ID Verification' will automatically have twelve months ongoing monitoring included. Ongoing monitoring is a critical aspect of client due diligence and helps you comply with AML policies. Our ongoing monitoring checks will daily review your clients PEPs & Sanctions record, and alert you to any changes.
You will receive a new message notification for any ongoing monitoring alerts which can be accessed below.
You will then be presented with a PDF detailing the new changes to the individuals PEPs & Sanctions record. To understand these results, please review our guide here.
Need help?
If you have any questions please reach out to our support team by logging a support ticket!
We are committed to continually improving our support resources for you. We would greatly appreciate your feedback below to help us enhance your experience.
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