Carrying out additional checks
Introduction
Of the many features Connect has to offer, one of the most useful is the ability to carry out additional checks. It could be that an aspect of a previous check needs updating, such as the customer has recently moved to a new address or a change in their Sanctions & PEPs circumstance. Play the video below to find out how additional checks can be achieved.
Video tutorial
Got any questions?
If you have any questions please reach out to the Credas support team via our website or sending an email to support@credas.com.
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