> ## Documentation Index
> Fetch the complete documentation index at: https://developers.argosidentity.com/llms.txt
> Use this file to discover all available pages before exploring further.

# AML Codes

> This page provides AML screening results with risk categories, icons, and levels to support compliance and risk management.

## 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.                                                                     |