As a part of our Enhanced Screenings package, people will be run through our Politically Exposed Person feature. Once completed, a Business that has Enhanced Screenings will have the following objects:
Politically Exposed Person Screening
| Property | Description | Guaranteed |
|---|---|---|
| id | Middesk generated unique identifier for the PEP Screening Object | yes |
| created_at | yes | |
| updated_at | yes | |
| results | An array of Politically Exposed Person Results | may be [] |
Politically Exposed Person Result
The Politically Exposed Person results will contain the information about the people close to the officers or related to the Business who qualify as a Politically Exposed Person. The sources on the Person can be leveraged to identify which PEP belongs to which Person.
| Property | Type | Description | Guaranteed |
|---|---|---|---|
| id | string | Middesk generated unique identifier for the PEP Result Object | yes |
| aliases | string[] | Other names for the Politically Exposed Person | may be [] |
| birth_name | string | The name that the PEP was born with | may be null |
| birth_place | string | The place that the PEP was born | may be null |
| citizenship_country | string | The country that the PEP has citizenship in | may be null |
| dob | date | The date of birth of the PEP | may be null |
| employers | string[] | The employment history of the PEP | may be [] |
| hit_type | string | If the PEP is a direct, direct_alias or association hit. Association hits are PEP that an officer of the Business is associated with | will be one of direct_alias, association, direct. |
| memberships | string[] | Clubs, associations, parties that the PEP is involved with | may be [] |
| name | string | Name of the PEP | may be null |
| professional_history | string[] | Current and past employers of the PEP | may be [] |
| score | float | The score indicates the confidence in the match between the officer and the found PEP result | yes |
| source_urls | string[] | Sources where more details can be found regarding the PEP | may be [] |