2.13.3
2.13.3
2.13.3
2.13.3
MISSING_PARAMETERS
indicates that a required datapoint was missing when performing the Watchlist Check (e.g. first name, last name). This can happen when data is unable to be extracted from the verification.ERROR
indicates an error occurred when performing the check.2.13.1
2.13.1
2.13.1
2.13.0
2.13.0
2.13.0
2.13.0
2.12.0
2.12.0
2.12.0
2.12.0
2.11.3
2.11.3
2.11.3
2.11.3
2.11.1
2.11.2
2.11.1
2.11.0
2.11.0
2.10.0
2.10.0
2.10.0
and 2.10.0-nullsafety.0
2.10.0
Transactional Screening
and Ongoing Monitoring
. Ongoing monitoring is an important step towards 360° compliance to provide continuous intelligence for our customers.pending
or accepted
, will be actively monitored every 24 hours (UK - GMT+1).