What each source returns
| Source | Information |
|---|---|
| CAC | Registration status, incorporation date, company type, directors |
| FIRS | TIN status |
| SCUML | AML registration status |
Run a verification
Link to a client record
From the verification result, click Link to client and select the client record. The result is stored on the client profile for future reference.Flags and discrepancies
If a source returns a flag or the results conflict across sources, review the detail panel for each source. Document the discrepancy on the matter and escalate to a partner if the client cannot be verified.AML/KYC
Sanctions screening and PEP checks.
Clients
Client records and linked verifications.
