How to deal with a deceased / mortality alert
The ACTION REQUIRED status you see can be manually verified if you are certain you can confirm that the client is or is not a PEP, is or is not on the Financial Sanctions Register and is alive.
The ACTION REQUIRED status you see can be manually verified if you are certain you can confirm that the client is or is not a PEP, is or is not on the Financial Sanctions Register and is alive.