Politically exposed persons screening object
This page describes the results Middesk returns after running people through a Politically Exposed Persons (PEP) screening. Results contain information about the people close to the officers or related to the Business who qualify as a politically exposed person.
Politically Exposed Person Screening object
Politically exposed person results
| 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 where 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, and 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 | 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 about the PEP. | May be [] |
