PEP Checks are included as standard with an Electronic IDV (eIDV).
Please note that when an eIDV is not verified, you will need to review the details entered to verify the person was properly PEP Checked. To do that, open an individual’s IDV Report and check the client entered data.
The PEP Check uses the following fields, which are mandatory unless stated:
- First Name
- Middle Name (optional)
- Last Name
- Date of Birth
- Gender (optional)
You should check the data in these fields to ensure the person was PEP Checked correctly, even if their eIDV was not verified.
Only address not verified
You might choose to accept a PEP Check from a failed eIDV when the individual’s address is the only aspect that hasn’t verified. A PEP Check does not rely on any address details, and the details required for a PEP Check have verified.
Name or date of birth not verified
Where the individual’s name or date of birth has not verified, it is likely the PEP Check has been done using incorrect details. Once you verify the person’s correct name and date of birth, you can use these details to re-do the PEP Check. Do that either in the 2Shakes Centrix Portal, or contact support@2shakes.co.nz for assistance.