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  1. GUIDES

Monitoring

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Last updated 6 months ago

Verify Portal Monitoring service allows you to continuously monitor individuals you add to your monitoring list, keeping you informed of potential risks.

If the system detects any new PEP & Sanctions, or Adverse Media related to a monitored individual, it will promptly send you a notification. In this way, you can take immediate action and review the individual's status in real time. Additionally, the service generates detailed PDF reports for each instance of suspicious activity detected.