PEP&Sanctions
Overview
The functionality provides screening results for Politically Exposed Persons (PEPs) and sanctions applied to the clients. Politically Exposed Persons are high-risk people due to a higher possibility of crimes or corruption posing an economic and reputational risk to a financial organization. Thus, the functionality is extremely important when onboarding new clients.
Identification service providers deliver live updates on any possible matching with Politically Exposed Persons. If personal details of a client match the database or open-source information, the client will be added to the list for further investigation on the White label side.
The screening is an additional feature that is not included in the main identification process. All identification requests are available in the Identification requests tab.
Related pages
Opening the item
Follow the steps below to see the list of scan requests:
Navigate to the Admin Panel;
Click Banking on the left sidebar;
Go to the PEP&Sanctions menu item.
Click Show in a request line.
Component parameters

Screening list
Parameter | Description |
---|---|
Client | The column defines the Client the identification request belongs to. Click a name to open profile details. |
Scan ID | The column demonstrates unique request identification numbers if provided by the screening executor. |
Number of matches | The parameter defines the number of matches with service provider databases. |
Updated at | Date and time of the last comparison. |
Action | Click Show to open request details. |
Configuring the component
Screening details is the main panel of request information display and editing.

Screening details
Most of the window parameters correspond to the ones available in the Screening list; though, there is a special parameter provided.
Parameter | Description |
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Result | The field includes a detailed response from a service provider. If client personal details match the database or open-source information, an array will be added to the field. An array may contain the following strings:
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