If the veriff.com verification shows that any PEP or sanctions alerts are raised, then the user is informed that a second check on this identity needs to be performed. The backend should send an alert on Discord that a user verification did not pass.
If the document sent to veriff has expired and the user should be informed that the document expired
When the LEOS is issued then the PEP sanctions, And document Expiry date should also be checked
Acceptance criteria