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Presenters: Ishika Roy and Yusuf Lockhat, Senior Account Managers, tmVerify

 

Following on from our previous webinars, we’re continuing to share the latest improvements and enhancements we’ve been making. Our monthly Product Update Webinars are designed to keep you informed, helping you get even more value from the platform while hearing directly from the team behind the product.

This month, we brought you a PEPs & Sanctions Special, with a closer look at the latest developments in this area and how they can support your firm.

These sessions are designed to ensure your firm stays up to date with new functionality, process improvements, and best-practice guidance, helping you make the most of tmVerify with features that save time, support compliance, and make onboarding clients quicker and easier.

About the Webinar

During this 30-minute session we took a closer look at the updated PEPs and Sanctions functionality in tmVerify, including:

☑️ PEPs & Sanctions – how does it work and what’s new?
☑️ Finding the right balance between fewer false positives and more potential matches
☑️ Choosing the data sets that are most relevant to your firm, including insolvency and adverse media
☑️ How to analyse results and confidently discount false positives

Catch up now