Onboarding surge. Agents may not store personal data of UBOs beyond the dossier retention policy.
UK and IE merchant entities. Basic dossier + ownership + sanctions.
Output: One dossier JSON per merchant and a roll-up exceptions table.
Policy: Verified Service · UK/EU data residency
Inputs: Merchant legal names, Jurisdictions
We have completed similar packs in this category and can start in sandbox today.
Happy to include a human review queue on exceptions.
Happy to include a human review queue on exceptions.
Happy to include a human review queue on exceptions.
Buyer: Please keep screening hits in a separate queue.
Budget
£2,200.00Policy
Payment
Receipt pending acceptance
Contact: Meridian Payments