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Sanctions & PEP screening
Sanctions and Politically Exposed Person (PEP) checks are carried out automatically when you add a landlord or tenant.
Every time you add a new landlord or tenant to Matriva, the system automatically screens them against the UK Sanctions List and the OpenSanctions PEP (Politically Exposed Person) database. Matches are flagged instantly on your Compliance dashboard with confidence scoring, so you can review and resolve potential risks before a tenancy progresses. This keeps your agency compliant with AML regulations without any manual checking.
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