AML and PEP Due Diligence Bundle
Combine identity verification with enhanced AML screening in one workflow for a fuller view of a customer, hire or business contact.
Identity plus enhanced AML
The bundle combines GPG45 identity evidence with PEP, sanctions and indexed adverse-media or crime-risk screening.
One workflow and one report
Enter the subject's details once, track the checks together and retain a consolidated report for your due-diligence file.