ONGOING SCREENING - KYC

PEP (who i am) FOREIGN AND DOMESTIC (US ONLY) same entity and location - domestic diff onboarding entity and location - foreign

FORMER or CURRENT (general categorization)

Former - all - 12 months since left, 60 months Brazil

entity for PEP - where the customer is serving

ADVERSE MEDIA crimes done (actions)

ONGOING SCREENING - KYC False Positive True Match Unknown

Ongoing Screening queue exclude tags: LN_TM compl_escalated kyc_escalations

PROCESS- 1. identity verf - Approved tag - pending-pep-review exclude tag - LN_TM compl_escalated kyc_escalations phone number: ex, if US +1% country code: USA

choose - compliance panel

*check phone number *check doc (location) *check tags *check restriction *name, dob, exp date (if expired: onboarding date - history task) *check liveness

*go to pep *check if it has true matches - https://app.intercom.com/a/apps/ruozuwky/knowledge-hub/internal-article/261652 *review notes -https://app.intercom.com/a/apps/ruozuwky/knowledge-hub/internal-article/261609

add id - additional nm if no match

button - conclusion for the screening add to accept list, close alert