Skill guides · 2 min read
PEP offices and associates
Review politically exposed person records, public offices, occupancy dates and attributed associates.
When to use it
Use this to review available politically exposed person records, offices, occupancy dates, and attributed associates. Supply known identity details to help distinguish a candidate from someone with the same name. Office history and a current role must be considered separately.
Before you start
Available on Pro and Agency. Replace the illustrative inputs with your subject’s details.
Supply optional Identifier type and Identifier value together, or leave both blank. Use only identity details you know.
| Field | Required | What to enter |
|---|---|---|
| Subject type | Required | Choose PERSON, ORGANIZATION. |
| Subject name | Required | Enter subject name. |
| Aliases (semicolon separated) (optional) | Optional | Known alternate names, separated by semicolons. |
| Birth date (optional) | Optional | Known date, such as 1980-01-01. |
| Nationality (country code) (optional) | Optional | Known country code, such as sg. |
| Jurisdiction (country code) (optional) | Optional | Known country code, such as bg. |
| Identifier type (optional) | Optional | Choose idNumber, registrationNumber, taxNumber, leiCode, passportNumber, innCode. |
| Identifier value (optional) | Optional | Enter identifier value. |
Run the Skill
- Find PEP offices and associates in Skill library and select Use template.
- Fill the template fields and review Preview.
- Choose Insert into chat to load the composer.
- Check the case and send the unchanged request. Reopen the template to change inputs.
Subject type: PERSON Subject name: Alex Example
Read the results
Check the source, office, dates, and type of association for every material finding. The available scope includes sources from the Dominican Republic, Moldova, Singapore, and Trinidad and Tobago; it is not a complete worldwide PEP register. Keep historical officeholding and unresolved associates explicit. PEP status is a risk-research classification and is not evidence that the person committed wrongdoing.