The person and organization resources focus mainly on the needs connected with the customer onboarding process, or for ad hoc usage situations.
Other needs arise during the ongoing cromer due dilligence, and many merchants will have needs requiring more advanced tools to have good enough routines for that phase.
Vipps will also launch features to address these needs, and some of them are already on the way.
- Regular check of individuals: this feature is made to check the entire customer base to find out who are on PEP and sanction lists. This can be done on regular intervals (x times per year) or synced with special events (updates of the sanction lists, elections). This feature is soon to go into a Beta phase, and has a planned launch in Q3 2019.
- Continous screening of individuals: Daily alerts are returned if any of the merchants customers become sanctioned og PEPs. Will be piloted in Q2 and planned to be launched in Q3
- Continous screening of organizations: daily alerts about relevant changes in the organization, like role changes, new sanctions, organization form or ownership. Currently on concept stage.
We work closely with merchants when shaping these resources. Please take contact if you would like to pilot the services or to discuss the features.