General Information

Key profile information:

• Full Name
• Category e.g. PEP, SIP, RCA, TER
• Date or Year of Birth
• Nationality
• Primary country or location
• Deceased Date, if applicable

Also Known As Names

Aliases or other names associated with the person.

Roles

This is only available for PEP profiles:

• Title - represents the job Role of the PEP in the particular PEP position
  
• Country - represents the country of the government for the political position
  
• From - represents the Start date of the term of office in the particular role, where available
  
• To - represents the End date of the term of office in the particular role, where available.
  

Locations

All registered or known locations associated with the individual:

• Country
• City
• Address

Linked Individuals

List of persons associated with the individual.

• Full Name
• Category e.g. PEP, RCA
• Description

Linked Companies

Lists any associations with businesses and companies such as founder, executive, associate, shareholder and adviser of the company.

• Name
• Categories e.g. SIE
• Description

Sources and Adverse Media

For each Source:

• URL - link to the source of information regarding the entity
  
• Category - category type of source e.g. PEP, Sanctions, Adverse Media, Law Enforcement, ID/V (ID Verification)
  
• Date of Capture - date the source article was recorded. This may contain multiple dates where the source was reviewed and recorded.
  

Web Results

Acquire a comprehensive understanding of relevant articles and publications pertaining to the individual/organisation you are screening from major search engines

FATF Jurisdictional Risk

Jurisdiction risk enables you to evaluate the inherent risks of conducting business with a foreign country or jurisdiction.