Politically Exposed Person (PEP) | Individuals with political exposure such as heads of state, parliamentarians, state-owned enterprise board members, ambassadors, etc. |
PEP-CURRENT | Currently politically exposed individuals. |
PEP-FORMER | Formerly politically exposed individuals. |
PEP-LINKED | Individuals associated with politicians. |
Sanction (SAN) | All individuals or entities sanctioned by UN, EU, etc. |
SAN-CURRENT | Currently sanctioned individuals. |
SAN-FORMER | Formerly sanctioned individuals. |
Regulatory Enforcement List (REL) | Individuals or entities subject to actions by financial regulatory or law enforcement agencies. |
Reputation Risk Exposure (RRE) | Individuals or entities reported in global media for involvement in financial crimes. |
Profile of Interest (POI) | Individuals or entities with expired PEP status or outdated RRE records. |
Insolvency (INS) (UK & Ireland Only) | Individuals declared bankrupt or insolvent. |
Disqualified Director (DD) (UK Only) | Individuals disqualified from serving as company directors. |
EDD Report - Executive Summary Report (GRI) | Enhanced due diligence investigation summary report on subject’s wealth sources, potential political exposure, and reputation risk exposure |
