If you choose not to use GreenID to perform PEP and sanctions watchlist screening on a contact, or for some reason GreenID can't screen a contact, you can manually set a status for a contact on their contact detail page Verification section.
To manually set a PEP and sanctions watchlist screening status for an individual contact:
- Go to the contact’s contact detail page.
- In the Verification section Politically Exposed Person and sanctions watchlist status module, select a status from the radio options:
- Not determined
- Not a PEP
- Low risk PEP
- Medium risk PEP
- High risk PEP
- You can add supporting information to the status by clicking Add note:
- Add a note to the text box.
- You may upload a file.
- Click Save.
The PEP and sanctions watchlist status for a contact helps determine the PEP status of any holder with which the contact is associated.
You can see an overview of the PEP and sanctions watchlist statuses for all individual contacts in your client database in the client centre AML/CTF verification centre.