The KYC and RA stages need an answer to sanctions and PEP questions, but no search facility is offered. This means that I have to use a competitor product (at further cost) to achieve this
In GoProposal, we offer ID checks that include PEP and Sanctions searches for your clients and you can do these before conducting a risk assessment.
We have three types available, catering to your risk preferences and client interaction style (for example whether you meet them face to face or virtually).
You can find more details about these options here
Guest
Hi there,
In GoProposal, we offer ID checks that include PEP and Sanctions searches for your clients and you can do these before conducting a risk assessment.
We have three types available, catering to your risk preferences and client interaction style (for example whether you meet them face to face or virtually).
You can find more details about these options here
https://help.goproposal.com/en/articles/8112220-an-overview-of-each-id-check
Were you aware of this functionality?