How to verify a Tenant - running a PEP & Sanctions check

Process to run a PEP & Sanctions check on a tenant

The following article will show the process to add a tenant, then run a PEP & Sanctions check.

Navigate to the Home / My Tasks page and click the yellow 'Add New Tenant' button.

The 'Add new Tenant' page will be presented. Complete the following fields:

• Reference
• First & Last name
• Email address - each tenant will need a unique email address
• Date of birth

Press the yellow 'Continue' button.

You will be forwarded to the Verification Result page where you will see the confirmed details and 'Pending' next to PEPs check and Sanction check.

Click the yellow 'Finish' button. The check will now run.

You can return to this page after a few minutes to download the report for review.

Click on the download arrow to download the PEP & Sanctions report to review.

You can add any supporting notes or upload any supporting document into this page.