The persons register allows you to view all registered individuals within VIGIL KYC: individual clients, corporate clients, authorised representatives, and ultimate beneficial owners.

Available information #

• Name of each person
• Main country attributed to each person.
• Type of person: natural person or legal entity.
• Indication of link(s) found: number of client files the person is linked to.
• Screening mode: automatic screening or manual screening. (concerns sanctions and PEP screening)
• Latest screening: date of last screening. (related to sanctions and PEP screening)
• Adverse media screening: automated or manual screening. (Concerns adverse media screening)
• Latest adverse media: Date of last screening. (Relates to adverse media screening)

Available actions #

• Add a person (useful for screening an individual without creating a client file)
• Search for a person in the register.
• Via the «Other Actions» button in the top right corner, you can also:
  • Generate a report regarding the screening
  • Run a manual screening on one or more people
  • Change the screening settings (manual or automatic) for multiple people at the same time
  • Export the data of all people to Excel