Screening

Screening is a form that stores screening results for an entity.

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The following information can be added in a screening form:

• PEP Status: Whether or not the entity is politically exposed either domestically or in a foreign jurisdiction.

  • Pep Type: If the entity is politically exposed, what is the nature of their exposure.

• Sanctions Status: Whether the entity is subject to sanctions.

• Adverse Media Status: Whether adverse media has been discovered against the entity.

• CEP Status: Whether the entity is commercially exposed.

  • CEP Type: If the entity is commercially exposed, what is the nature of their exposure.

• Addtional Details: Free text input for additional details