Hi Mathew,
Thanks for the speedy response - we have the PEP and Sanctions Check auto enabled.
Can you let me know a little more about the risk scoring - is this something we have to devise internally ourselves?
We needed to add some further non specific documents to a particular client and found that the easiest way was to create an additional KYC check…and called it “further documents”. At least this way, all the documents are easily found together in the same place.