This article walks you through results available via the Unity Onboarding + KYC, if you are looking for help for the Unity Client ID Verification product, please view the resources here. If you are looking for help for the Unity PMS product, please view the resources here.
Ongoing Monitoring
Ongoing Monitoring will automatically re-run PEP & Sanctions checks for a period of your choosing. This includes regular checks and updates to verify that no new risks or issues have arise that could impact the transaction. If an Ongoing Monitoring alert occurs, you will receive an email alert with the registration code of the individual in question.
An example Ongoing Monitoring email alert can be seen below.
You will then find that the PEPs & Sanctions tab on the individuals tab appears as 'pending validation' and will need you to manually review the PEPs & Sanctions result as you would from a normal check. For more information on remediating your PEPs & Sanctions result, please click here.
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