Be fully compliant with real-time fraud, PEPs and Sanctions monitoring

Reduce the risk of prosecution and fines for non-compliance

With VSiD’s real-time ongoing monitoring system, you can eliminate
the risk of non-compliance fines or prosecution and be assured in
receiving immediate alerts, against any individual or business you are
dealing with, in the event of any international government or
enforcement agency issuing a fraud, PEPs or Sanction notification
against them.

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Fully automated AML alerts and reports when you need them

Monitoring businesses, directors and UBOs is a crucial part of today’s anti-money laundering (AML) compliance rules. With our automated fraud, PEPs & Sanctions real- time ongoing monitoring technology, your business is safe in the knowledge that you’ll receive important alerts and notifications as they happen.

FAQ

Questions & Answers

What is real-time ongoing monitoring?

Real-time monitoring provides automated Fraud, PEPs & Sanctions alerts and reports on both individuals and businesses throughout the course of any ongoing relationship.

What does a fraud alert do?

A fraud alert provides businesses with a compliant way to assess whether an individual or business is known to any enforcement agency for committing any form of identity or financial fraud and enables them to assess the situation.

What is a PEP?

A PEP (Politically Exposed Person) relates to an individual with a high public or political profile and may, potentially, become more susceptible to bribery and have a higher risk of involvement in money laundering and/or terrorist financing.

What is a Sanction?

A Sanction may be registered against an individual or business recognised under global law enforcement lists which assist in reducing financial crime by reporting people, businesses and countries that have committed or are suspected of committing criminal acts.

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