AML Codes

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 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`Profile of Interest (POI)`	Refers to individuals or entities with expired PEP status or outdated RRE records.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	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`POI`	Medium	Individuals with expired PEP status or outdated RRE records.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.