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