Verify Compliance

Sanctions, PEP and adverse-media screening plus ongoing monitoring. Domain types, provider routing and reason codes exist in source; there is no runnable sandbox flow for this family yet.

• Sanctions and PEP list matching, adverse-media screening, and ongoing monitoring are modeled in source (reason codes, provider interfaces, routing) but have no runnable sandbox.
• United Valuta Verify Identity is being prioritized first -- this family is preserved, not delayed indefinitely.
• No screening or monitoring request can be made against this product today.