Credit Enquiries; Populate new Politically Exposed Person (PEP) Business Layer properties

The Credit Enquiry responses now have Business Layer properties to easily identify Politically Exposed Person (PEP) Clients. The properties are:

• SupportsPEP - if this is true the Credit Enquiry supports PEP data
• PEPStatusDate - this is the date that the PEP Status was retrieved, this is the same as the Enquiry Date
• PEPStatus - this is the PEP Status of the client

By default, the PEP Status will have a value of "Unknown", but can be updated to one of the following values based on the data in the Credit Enquiry:

• No - client is not recorded as a PEP
• Yes - client is a PEP
• Domestic - client is a Domestic PEP
• Foreign - client is a Foreign PEP

The PEP properties are currently populated by the following Credit Bureau Enquiry Services and Products:

• Aply
• Centrix Biometrics
• Centrix Indivdual Product
• RealAml