AML Result - Current Status
| Status | Description |
|---|---|
Not Screened | The status where screening has not yet been performed. |
Red Flag | Identified as a high-risk individual or entity requiring further review or action. |
Risk Icon
| Risk Icons | Description |
|---|---|
Politically Exposed Person (PEP) | Refers to individuals in prominent political positions such as heads of state, parliament members, board members of state-owned enterprises, ambassadors, etc. |
PEP-CURRENT | Refers to individuals currently holding politically exposed positions. |
PEP-FORMER | Refers to individuals who previously held politically exposed positions. |
PEP-LINKED | Refers to individuals associated with politically exposed persons. |
Sanction (SAN) | Refers to all individuals or entities sanctioned by organizations like the UN or EU. |
SAN-CURRENT | Refers to individuals currently listed on sanction lists. |
SAN-FORMER | Refers to individuals previously listed on sanction lists. |
Regulatory Enforcement List (REL) | Refers to individuals or entities subject to actions by financial regulators or enforcement agencies. |
Reputation Risk Exposure (RRE) | Refers to individuals or entities reported in global media for involvement in financial crimes. |
Profile of Interest (POI) | Refers to individuals or entities with expired PEP status or outdated RRE records. |
Insolvency (INS) (UK & Ireland Only) | Refers to individuals declared bankrupt or insolvent. |
Disqualified Director (DD) (UK Only) | Refers to individuals disqualified from serving as company directors. |
EDD Report - Executive Summary Report (GRI) | Enhanced due diligence executive summary report covering source of wealth, potential political exposure, and reputational risk exposure. |
Risk Icon & Risk Level
| Risk Icon | Risk Level | Description |
|---|---|---|
SAN-CURRENT | High | Individuals currently listed on sanction lists. |
PEP-CURRENT | High | Individuals currently holding politically exposed positions. |
REL | High | Individuals subject to actions by financial regulators. |
PEP-LINKED | Medium | Individuals associated with politically exposed persons. |
PEP-FORMER | Medium | Individuals previously holding politically exposed positions. |
SAN-FORMER | Medium | Individuals previously listed on sanction lists. |
POI | Medium | Individuals with expired PEP status or outdated RRE records. |
RRE | Low | Individuals reported in global media for involvement in financial crimes. |
INS | Low | Individuals declared bankrupt or insolvent. |
DD | Low | Individuals disqualified from serving as company directors. |
GRI | Low | Individuals or entities with enhanced due diligence reports prepared by professional agencies. |
Not Screened | - | No matching results found. |