- Perform
a Know Your Customer check on the TPN Bureau.
This check will confirm Identity and Address information
using verified third party sources.
This check is found under Credit Checks> Consumer
Checks> Know Your Client check.
- Perform a Watchlist Check on the Bureau
to do advanced due diligence.
This checks three items required by FICA - Political
exposure; Sanctions and watchlists and Adverse media.
This check is found under Credit Checks> Consumer
Checks> Watchlist check.
For more info please check here