Profile Active Datasets
In both the search results and the full profile payload, it is possible to determine which are the active datasets the profile is tagged in by reviewing the “datasets” node at the root of the profile.
Individuals:
| Dataset Key | Description |
|---|---|
| PEP-CURRENT | Individual is a Politically Exposed Person |
| PEP-FORMER | Individual is a former Politically Exposed Person |
| PEP-LINKED | Individual is a Politically Exposed Person by association |
| SAN-CURRENT | Individual is currently Sanctioned |
| SAN-FORMER | Individual is formerly Sanctioned |
| RRE | Individual has Reputation Risk Exposure |
| REL | Individual is on a Regulatory Enforcement List |
| POI | Individual is a Profile of Interest |
| GRI | Individual has a Gambling Risk Intelligence report |
| DD | Individual is a Disqualified Director |
| INS | Individual is on the Insolvency Register |
Businesses:
| Dataset Key | Description |
|---|---|
| PEP-LINKED | Business is a Politically Exposed Persons by association |
| SAN-CURRENT | Business is currently Sanctioned |
| SAN-FORMER | Business is formerly Sanctioned. |
| RRE | Business has Reputational Risk Exposure |
| REL | Business is on a Regulatory Enforcement List |
| POI | Business is a Profile of Interest |
| SOW | Business has a Source of Wealth report |
| INS | Business is on the Insolvency Register |
| SOE-CURRENT | Business is currently a State-Owned Enterprise |
| SOE-FORMER | Business is formerly a State-Owned Enterprise |
In the case where datasets have qualifiers, such as PEP-CURRENT, PEP-FORMER and PEP-LINKED, a profile will only ever be tagged with one of the qualifiers. This indicates which is the active one.