NEW4.00.02 · Released 27 June 2023
NEWfinPOWER Connect
Released in
4.00.02
27 June 2023
- Opened23 Mar
- Closed28 Mar
- Released27 Jun
Article 20119
Job J030748
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