If you have Anti-Money Laundering or ID checks as well as Compliance Checks within your package, you will now see a ‘View PEP’ and ‘View Sanction’ button next to their respective results within the AML & ID checks.


Clicking either of these buttons will take you to the Compliance Service and display the search results for this individual. Choosing to use this option to view the full compliance result will incur a cost of 1 credit from your purchased Compliance Search credits.


The View PEP button will appear in the top right hand side of the PEP details within the AML/ID check result. The View Sanction button will likewise be displayed in the top right of the Sanction details of the AML/ID check result.