PepInfo

PEP information.

type PepInfo {
  pep: Boolean!
  roles: [PepRole!]! @deprecated
  rca: Boolean!
  relations: [PepRelation!]! @deprecated
  confirmedPepStatus: Boolean
  confirmedRcaStatus: Boolean
  hits(
    includeSuggestedFalse: Boolean = false
  ): [PepHit!]!
}

Fields

pep Boolean! non-null scalar

Boolean! If this individual qualifies as a PEP (Politically Exposed Person).

roles [PepRole!]! deprecated non-null object

[PepRole!]!

Roles that make this person a PEP.

rca Boolean! non-null scalar

Boolean! If this individual qualifies as an RCA (Relatives and Close Associates).

relations [PepRelation!]! deprecated non-null object

[PepRelation!]!

Relations this person has to PEPs (making this person an RCA).

confirmedPepStatus Boolean scalar

Boolean The user verified PEP status of this person. Returns true if at least one matching PEP hit has been confirmed true, returns false if all matching PEP hits has been confirmed false, returns null in all other cases. This field will only return data for users who have access to the PEP/RCA verification feature.

confirmedRcaStatus Boolean scalar

Boolean The user verified RCA status of this person. Returns true if at least one matching RCA hit has been confirmed true, returns false if all matching RCA hits has been confirmed false, returns null in all other cases. This field will only return data for users who have access to the PEP/RCA verification feature.

hits [PepHit!]! non-null object

[PepHit!]! PEP and RCA records that match this person.

includeSuggestedFalse Boolean scalar

Boolean Whether to include PEP and RCA hits that have been suggested false and are not confirmed true. Defaults to false. Only relevant to set for users who have access to the PEP/RCA verification feature.

Member Of

BusinessPerson object CustomBusinessPerson object PepChange object PrivatePerson object