Versions Compared

Version Old Version 6 New Version Current
Changes made by

Kristoffer Kristoffer (Unlicensed)

Kristoffer Kristoffer (Unlicensed)

Saved on

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.
Comment: Published by Scroll Versions from space PDOIDC and version master

...

This service is at the moment in pilot stage, but will soon be available to all customers.
The service can be used for ongoing follow-up of individuals and/or for role 
holders in a organization.

The person resource is used to screen and gather data about an individual for a customer due diligence process, either a private customer or an individual that holds a role in an organization.

The organization resource is used to screen and gather information about a business or organization for a B2B customer due diligence process, in combination with the person resource.

The continuous screening service is used to keep tabs on your customer base, and get noticed as soon as an individual becomes a pep or is listed on a sanction list.

Note