What each source returns
Run a verification
1
Open Compliance
Click Compliance in the sidebar.
2
Open NG Verify
Select the NG Verify tab.
3
Search
Enter a company name or CAC registration number and click Search.
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.
