> For the complete documentation index, see [llms.txt](https://docs.caf.io/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.caf.io/caf-api/core-api/transaction-details/background-check/kyc/peps.md). # PEPs The PEPs datasource is a data source containing information about Politically Exposed Persons (PEPs). PEPs are individuals who currently hold or have held significant public or political positions in governments, international organizations, state-owned enterprises, or political parties. These data sources are used in due diligence and compliance processes, especially in financial and business sectors, to identify and mitigate risks of money laundering, corruption, and terrorism financing. Information contained in PEPs datasources includes individuals' names, their political positions or roles, as well as any relevant associations that may pose a potential risk to an organization. This service classifies each PEP at a certain level, which indicates the severity of the exposure. **pep-class-1:** Heads of State Members of the national executive Members of national legislatures Senior military and law enforcement officials High-ranking officials of national agencies Members of central bank boards Senior officials of the judiciary (national level) High-ranking officials of high-level political parties. **pep-class-2:** Members of the Boards of International Organizations (IOs) and International Sports Federations Ambassadors, high commissioners, and other high-level diplomatic positions Members of the regional executive Members of regional legislatures Senior officials in the regional judiciary. **pep-class-3:** Senior managers and board members of state-owned companies and organizations. **pep-class-4:** Mayors and local government officials (sub-regional level). **Section**: `kycPepsLatamCountries or kycPepsEmergingCountries` Each PEPs query can have two sections for each category, one Latam and one Emerging Countries. These categories are defined based on the country where you (CAF Client) are legally based. **Latam:** We use the term "Latam," but it may not necessarily be from Latin America; we have included other countries in the list, but we continue to use the same service name, check the list below with the names of all countries included. South Africa, Angola, Algeria, Benin, Botswana, Burkina Faso, Burundi, Cape Verde, Chad, Comoros, Democratic Republic of the Congo, Republic of the Congo, Ivory Coast, Djibouti, Egypt, Eritrea, Ethiopia, Gabon, Gambia, Ghana, Guinea, Equatorial Guinea, Lesotho, Liberia, Libya, Madagascar, Malawi, Mali, Morocco, Mauritius, Mauritania, Mayotte, Mozambique, Namibia, Niger, Nigeria, Kenya, Cameroon, Reunion, Rwanda, Western Sahara, Saint Helena, Sao Tome and Principe, Senegal, Sierra Leone, Seychelles, Somalia, Eswatini, Sudan, South Sudan, Tanzania, Togo, Tunisia, Uganda, Zambia, Zimbabwe, Central African Republic, and Guinea-Bissau. **Section for customers who belong to the “Latam” group of countries:** **- kycPepsLatamCountries** **Emerging countries:** We use the term "Emerging countries," but it may not necessarily consist only of Emerging Countries; we have included other countries in the list, but we continue to use the same service name. Anguilla, Antigua and Barbuda, Aruba, Bahamas, Barbados, Belize, Bermuda, Canada, Costa Rica, Cuba, Curaçao, Dominica, El Salvador, United States, Grenada, Greenland, Guadeloupe, Guatemala, Haiti, Honduras, Cayman Islands, United States Distant Islands, Turks and Caicos Islands, British Virgin Islands, U.S. Virgin Islands, Jamaica, Martinique, Mexico, Montserrat, Nicaragua, Caribbean Netherlands, Panama, Puerto Rico, Dominican Republic, Saint Pierre and Miquelon, Saint Lucia, Saint Barthélemy, Saint Kitts and Nevis, Saint Martin, Saint Vincent and the Grenadines, Saint Martin, Trinidad and Tobago, Argentina, Bolivia, Brazil, Chile, Colombia, Ecuador, Guyana, French Guiana, Falkland Islands, Paraguay, Peru, Suriname, Uruguay, Venezuela, Antarctica, South Georgia and the South Sandwich Islands, Bouvet Island, Heard Island and McDonald Islands, French Southern and Antarctic Lands, Afghanistan, Saudi Arabia, Armenia, Azerbaijan, Bahrain, Bangladesh, Brunei, Bhutan, Cambodia, Qatar, Kazakhstan, China, Singapore, North Korea, South Korea, United Arab Emirates, Philippines, Georgia, Hong Kong, Yemen, Christmas Island, India, Indonesia, Iran, Iraq, Israel, Japan, Jordan, Kuwait, Laos, Lebanon, Macau, Malaysia, Maldives, Myanmar (Burma), Mongolia, Nepal, Oman, Pakistan, Kyrgyzstan, Syria, Sri Lanka, Thailand, Taiwan, Tajikistan, British Indian Ocean Territory, Palestinian Territories, Turkmenistan, Uzbekistan, Vietnam, East Timor, Russia, Turkey, Bosnia and Herzegovina, Albania, Germany, Andorra, Austria, Belgium, Belarus, Bulgaria, Cyprus, Holy See, Croatia, Denmark, Slovakia, Slovenia, Spain, Estonia, Finland, France, Gibraltar, Greece, Guernsey, Netherlands, Hungary, Isle of Man, Åland Islands, Faroe Islands, Ireland, Iceland, Italy, Jersey, Latvia, Liechtenstein, Lithuania, Luxembourg, North Macedonia, Malta, Moldova, Monaco, Montenegro, Norway, Poland, Portugal, United Kingdom, Czech Republic, Romania, San Marino, Serbia, Sweden, Switzerland, Svalbard and Jan Mayen, Ukraine, Kosovo, Australia, Fiji, Guam, Norfolk Island, Cocos (Keeling) Islands, Cook Islands, Northern Mariana Islands, Marshall Islands, Pitcairn Islands, Solomon Islands, Micronesia, Nauru, Niue, New Caledonia, New Zealand, Palau, French Polynesia, Kiribati, Samoa, American Samoa, Tokelau, Tonga, Tuvalu, Vanuatu, Wallis and Futuna, Papua New Guinea. **Section for customers who belong to the “Emerging Countries” group of countries:** **- kycPepsEmergingCountries** {% tabs %} {% tab title="Parameters" %} | Attribute | Type | Description | Mandatory | | ------------ | ------ | -------------------------------- | --------- | | name | string | Full name of the individual. | Yes | | birthDate | string | Date of birth of the individual. | Yes | | countryCode | string | Country code of the individual. | Yes | | {% endtab %} | | | | {% tab title="Example body" %} ```javascript body: JSON.stringify({ workflowId: "6644843a90k8762k25929376", parameters: { name: "Vladimir Vladimirovitch Putin", birthDate: "07/10/1952", countryCode: "RU", }, }); ``` {% endtab %} {% endtabs %} **Note:** Some fields returned by this API are optional and their presence cannot be guaranteed. {% tabs %} {% tab title="Schema" %} | Attribute | Type | Description | | ---------------------------------------------------------------- | ------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | | data | object | Object containing the main data. | | data.riskLevel | string | Risk level associated with the entity. | | data.clientRef | string | Client reference related to the hit. | | data.blacklistHits | array | List of hits found in blacklist searches. | | data.hits | array | List of matches found. | | data.hits\[].doc | object | Object containing information associated with the hit. | | data.hits\[].doc.types | array | List of types of information related to the hit. | | data.hits\[].doc.associates | array | List of associates found. | | data.hits\[].doc.associates\[].name | string | Name of the associated entity. | | data.hits\[].doc.associates\[].association | string | Type of association with the entity (spouse, brother, etc.). | | data.hits\[].doc.sources | array | List of information sources, which can be state or private organizations and positions. | | data.hits\[].doc.keywords | array | List of keywords related to the hit. | | data.hits\[].doc.sourceNotes | object | Additional notes from sources related to the hit. | | data.hits\[].doc.sourceNotes | object | This object contains each type of source reported in “sources” with the respective information for each organization or position. | | data.hits\[].doc.sourceNotes.$type | object | This type need to be replaced by any source of information or position (usCiaWorldLeaders, complyadvantage, eurasianEconomicUnionLeadership, russianPresident, etc.). | | data.hits\[].doc.sourceNotes.$type.name | string | Name of the organization or position. | | data.hits\[].doc.sourceNotes.$type.amlTypes | array | Types of related information of entity. This list contains the pep classes for each information (pep-class-1, pep-class-2, etc.). | | data.hits\[].doc.sourceNotes.$type.countryCodes | array | Countries related to information. | | data.hits\[].doc.sourceNotes.$type.url | string | Link to the source of information. | | data.hits\[].doc.entityType | string | Type of entity (person, company, etc.). | | data.hits\[].doc.media | array | List of media related to the hit. (news, websites, etc.). | | data.hits\[].doc.birthDate | array | List of possible birth dates related to the hit. | | data.hits\[].doc.createdAt | string | Timestamp indicating when the hit was created. | | data.hits\[].doc.countryCodes | array | Related countries of hit. | | data.hits\[].doc.assets | array | List of files related to the entity. | | data.hits\[].doc.assets\[].publicUrl | string | Public link of file. | | data.hits\[].doc.assets\[].source | string | Source of information. | | data.hits\[].doc.assets\[].type | string | Type of file (picture, etc.). | | data.hits\[].doc.assets\[].url | string | File link. | | data.hits\[].doc.aka | array | List of all aka related to the entity. | | data.hits\[].doc.aka\[].name | string | Aka name. | | data.hits\[].doc.name | string | Entity name of hit. | | data.hits\[].doc.deathDate | string | List of death dates related to the entity. | | data.hits\[].doc.id | string | Unique identifier of the main record. | | data.hits\[].doc.fields | object | This field contains all detailed information about each type of information related to the hit. | | data.hits\[].doc.fields.$type | object | This type needs to be replaced by a category, which will be named "pepClass" or "other". | | data.hits\[].doc.fields.$type.$information | array | This information needs to be replaced with any name that references the origin of this information (usCiaWorldLeaders, complyadvantage, eurasianEconomicUnionLeadership, russianPresident, etc.). | | data.hits\[].doc.fields.$type.$information\[].name | string | Indicates the type of information (Country, date of birth, other info, etc.). | | data.hits\[].doc.fields.$type.$information\[].value | string | Field where the value of the information is, which can be text, link, date of birth, etc. | | data.hits\[].doc.fields.$type.$information\[].tag | string | Internal tag with tabulated values for the category of each information (date\_of\_birth, related\_url, country\_names, etc.). | | data.hits\[].score | number | Indicates the hit score value. | | data.hits\[].matchStatus | string | Indicates the hit status (potential\_match, true\_positive, etc.). | | data.hits\[].isWhiteListed | boolean | Indicates if the hit is in a white list. | | data.hits\[].matchTypes | array | List of match types for each hit. (aka\_exact, year\_of\_birth, etc.). | | data.hits\[].matchTypesDetails | array | Details of name matches, sources, and secondary matches for each entity. In this field, all hit information is analyzed individually, to classify them according to their relevance. | | data.hits\[].matchTypesDetails\[].nameMatches | array | Information about each entity, including query terms and match types. | | data.hits\[].matchTypesDetails\[].nameMatches\[].matchTypes | array | Classification of matches for the respective information (exact\_match, partial\_match, etc.). | | data.hits\[].matchTypesDetails\[].nameMatches\[].queryTerm | string | The specific query term used for the match. (name, date, etc.). | | data.hits\[].matchTypesDetails\[].amlTypes | array | Type of classification associated with each match (pep-class-1, pep-class-2, etc.). | | data.hits\[].matchTypesDetails\[].sources | array | Sources of hit information. | | data.hits\[].matchTypesDetails\[].secondaryMatches | array | Additional matches related to each individual information. | | data.hits\[].matchTypesDetails\[].secondaryMatches\[].matchTypes | array | Classification of secondary matches for the respective information (exact\_match, partial\_match, etc.). | | data.hits\[].matchTypesDetails\[].secondaryMatches\[].queryTerm | string | The specific query term used for the secondary match. (name, date, etc.). | | data.hits\[].matchTypesDetails\[].matchingName | string | The full name of each matched individual (Ex: Nicolás Maduro Moros). | | data.createdAt | string | Timestamp indicating when the record was created. | | data.ref | string | Reference identifier associated with the record. | | data.matchStatus | string | Final status of the query (no\_match, false\_positive, potential\_match, true\_positive, unknown, true\_positive\_approve, true\_positive\_reject). | | data.totalHits | number | Total number of hits associated with the record. | | data.cached | boolean | Indicates whether the record is cached. | | data.totalBlacklistHits | number | Total number of hits in the blacklist associated with the record. | | data.shareUrl | string | URL for sharing the record. | | data.id | number | Unique identifier of the record. | | data.totalMatches | number | Total number of matches associated with the record. | | data.updatedAt | string | Timestamp indicating when the record was updated. | | statusCode | string | References the status of this query only, not the entire transaction. [Check our status guide](/caf-api/connect/transactions/background-check.md) | | {% endtab %} | | | {% tab title="Example" %} ```json { "data": { "riskLevel": "unknown", "clientRef": "caf-Vladimir Vladimirovitch Putin", "blacklistHits": [], "hits": [ { "matchTypes": ["aka_exact", "name_variations_removal", "year_of_birth"], "doc": { "types": ["pep", "pep-class-1", "pep-class-2"], "associates": [ { "name": "ABRAMCHENKO Victoria Valerievna", "association": "підлеглий" }, { "name": "ABRAMOVICH Roman Arkadyevich", "association": "partner" }, { "name": "AMELCHENKOVA / ZANKO Olga Nikolaevna", "association": "соратник" }, { "name": "ANISIMOV Vasily Vasilievich", "association": "partner" }, { "name": "AVDEEV Alexey Yurevich", "association": "підлеглий" }, { "name": "AVEN Petr Olegovich", "association": "partner" }, { "name": "AZIMOV Rakhim Azizboevich", "association": "соратник" }, { "name": "Albert Putin", "association": "sibling" }, { "name": "BABAKOV Alexander Mikhailovich", "association": "соратник" }, { "name": "BAKHMETIEV / BAKHMETYEV Vitaly Viktorovich", "association": "соратник" }, { "name": "BELOUSOV Andrey Removich", "association": "підлеглий" }, { "name": "BICHAEV Artem Aleksandrovich", "association": "підлеглий" }, { "name": "BLAVATNIK Leonid / Len / Leonardo Valentinovich", "association": "друг" }, { "name": "BOGDANCHIKOV Sergei Mikhailovich", "association": "друг" }, { "name": "BONDAREV Viktor Nikolayevich", "association": "колишній керівник" }, { "name": "BORISOV Yury Ivanovich", "association": "підлеглий" }, { "name": "BORTNIKOV Aleksandr Vasilievich", "association": "підлеглий" }, { "name": "CHEMEZOV Sergey Viktorovich", "association": "соратник" }, { "name": "DMITRIEV Kirill Aleksandrovich", "association": "partner" }, { "name": "DRONOV Yaroslav Yuriyovych", "association": "Дронов Ярослав Юрійович, відомий під псевдонімом SHAMAN, 25 грудня 2023 року став довіреною особою Путіна Володимира Володимировича виборах президента Російської Федерації 2024, тим самим підтримуючи продовження геноциду та війни на території України." }, { "name": "ERNST Konstantin Lvovich", "association": "partner" }, { "name": "FAASSEN Jorrit Joost", "association": "зять" }, { "name": "FADZAEV Arsen Suleymanovich", "association": "довірена особа" }, { "name": "FETISOV Vyacheslav Aleksandrovich", "association": "друг" }, { "name": "FRIDMAN Mikhail Maratovich", "association": "partner" }, { "name": "GILMUTDINOV Ildar Irekovich", "association": "підлеглий" }, { "name": "GOLIKOVA Tatyana Alekseevna", "association": "підлеглий" }, { "name": "GORELOV Dmitrii Vladimirovich", "association": "друг" }, { "name": "GROMOV Aleksey Alekseevich", "association": "підлеглий" }, { "name": "GURTSKAIA Diana Gudaevna", "association": "довірена особа" }, { "name": "GUTSAN Alexander Vladimirovich", "association": "підлеглий" }, { "name": "Graceful", "association": "Property in the interest of" }, { "name": "IVANAYEV Andrey Sergeyevich", "association": "partner" }, { "name": "IVANOV Sergey Borisovich", "association": "підлеглий" }, { "name": "Ironstone Marine Investments", "association": "Providing support" }, { "name": "KABAYEVA Alina Maratovna", "association": "коханка" }, { "name": "KANDYBOVICH Sergei Lvovich", "association": "довірена особа" }, { "name": "KASTYUKEVICH Igor Yurievich", "association": "підлеглий" }, { "name": "KHAN German Borisovich", "association": "друг" }, { "name": "KHMARIN Victor Victorovich", "association": "друг" }, { "name": "KLEBANOV Ilia Iosifovich", "association": "колега" }, { "name": "KOLBIN Petro Viktorovych", "association": "друг" }, { "name": "KOLBIN Vladimir Petrovich", "association": "друг" }, { "name": "KOMAROV Igor Anatolyevich", "association": "підлеглий" }, { "name": "KOSTIN Andrey Leonidovich", "association": "partner" }, { "name": "KOSTYUKOV Igor Olegovich", "association": "підлеглий" }, { "name": "KRIVONOGIKH Svetlana Alexandrovna", "association": "коханка" }, { "name": "KUZMICHEV Alexey Viktorovich", "association": "ділові відносини" }, { "name": "KUZNETSOV Mikhail Mikhailovich", "association": "підлеглий" }, { "name": "Katerina Tikhonova", "association": "child" }, { "name": "LITVINENKO Vladimir Stefanovich", "association": "соратник" }, { "name": "Lyudmila Aleksandrovna Ocheretnaya", "association": "former spouse" }, { "name": "Lyudmila Aleksandrovna Ocheretnaya", "association": "spouse" }, { "name": "Lyudmila Putina", "association": "spouse" }, { "name": "Lyudmila Shkrebneva", "association": "former spouse" }, { "name": "MAGOMEDOV Dzhambulat Musaevich", "association": "довірена особа" }, { "name": "MAMEDOV Alexey Khamrakulovich", "association": "підлеглий" }, { "name": "MARKOV Sergei Alexandrovich", "association": "соратник" }, { "name": "MEDVEDCHUK Viktor Volodymyrovich", "association": "кум" }, { "name": "MELNICHENKO Andrey Igorevich", "association": "друг" }, { "name": "MILLER / MILLIER Alexey Borisovich", "association": "друг" }, { "name": "MIZINTSEV Mikhail Yevgenyevich", "association": "підлеглий" }, { "name": "MURUGOV Viacheslav Aleksandrovich", "association": "довірена особа" }, { "name": "Maria Vorontsova", "association": "child" }, { "name": "Mariya Putina", "association": "child" }, { "name": "NARUSOVA Lyudmila Borisovna", "association": "знайома" }, { "name": "NEVALENNAIA Galina Ivanovna", "association": "довірена особа" }, { "name": "NOVAK Alexander Valentinovich", "association": "підлеглий" }, { "name": "O'Neill Assets Corporation", "association": "Providing support" }, { "name": "OCHERETNAYA Lyudmila Alexandrovna", "association": "колишня дружина" }, { "name": "OSEEVSKY Mikhail Eduardovich", "association": "partner" }, { "name": "OSIPOV Igor Vladimirovich", "association": "підлеглий" }, { "name": "OVERCHUK Alexey Logvinovich", "association": "підлеглий" }, { "name": "Olympia", "association": "Property in the interest of" }, { "name": "PIROG Dmitry Yurievich", "association": "підлеглий" }, { "name": "PODNOSOVA Irina Leonidovna", "association": "соратник" }, { "name": "PORYVAI Natalia Vladimirovna", "association": "соратник" }, { "name": "PUTIN Igor Aleksandrovich", "association": "двоюрідний брат" }, { "name": "PUTIN Mikhail Evgenevich", "association": "двоюрідний племінник" }, { "name": "PUTIN Roman Igorevich", "association": "двоюрідний племінник" }, { "name": "PUTINA / PODGUZOVA Vera Alexandrovna", "association": "двоюрідна племінниця" }, { "name": "PUTINA / TIKHONOVA Katerina / Ekaterina Vladimirovna", "association": "дочка" }, { "name": "PUTINA / VORONTSOVA / FAASSEN Maria Vladimirovna", "association": "дочка" }, { "name": "RAGIMOV Ilgam Mamedgasanovich", "association": "друг" }, { "name": "RAHIMKULOV Megdet Nigmatovich", "association": "соратник" }, { "name": "ROLDUGIN Sergei Pavlovich", "association": "кум" }, { "name": "ROTENBERG Igor Arkadyevich", "association": "partner" }, { "name": "RUDNOV Sergei Olegovich", "association": "друг" }, { "name": "SALYUKOV Oleg Leonydovych", "association": "підлеглий" }, { "name": "SCHRÖDER Gerhard Fritz Kurt", "association": "ділові відносини" }, { "name": "SECHIN Igor Ivanovich", "association": "друг" }, { "name": "SERYSHEV Anatoly Anatolyevich", "association": "ділові відносини" }, { "name": "SHAFIGULLIN Airat Radinovich", "association": "радник" }, { "name": "SHAMALOV Kirill Nikolaevich", "association": "зять" }, { "name": "SHAMALOV Nikolay Terentievich", "association": "друг" }, { "name": "SHCHEGOLEV Igor Olegovich", "association": "підлеглий" }, { "name": "SHELOMOV Mikhail Lvovich", "association": "двоюрідний племінник" }, { "name": "SIMONYAN Margarita Simonovna", "association": "partner" }, { "name": "SMIRNOV Vladimir Alekseevich", "association": "соратник" }, { "name": "TIMCHENKO Gennady Nikolayevich", "association": "знайомий" }, { "name": "TRABER Ilya Ilyich", "association": "друг" }, { "name": "TRUTNEV Yury Petrovich", "association": "помічник" }, { "name": "TSIVILEV Sergey Evgenievich", "association": "родич" }, { "name": "TSOMAEVA / SHKREBNEVA Olga Alexandrovna", "association": "своячка" }, { "name": "YATSKYN Andrei Vladimirovich", "association": "колишній підлеглий" }, { "name": "YEVMENOV Nikolay Anatolyevich", "association": "підлеглий" }, { "name": "Yekaterina Putina", "association": "child" }, { "name": "ZHURAVLYOV Alexander Alexandrovich", "association": "підлеглий" }, { "name": "ZOLOTOV Viktor Vasiliyevich", "association": "підлеглий" }, { "name": "Воронцова Мария Владимировна", "association": "child" } ], "sources": [ "complyadvantage", "eurasian-economic-union-leadership", "russia-president", "russia-security-council-leadership", "russia-state-council-leadership", "us-cia-world-leaders" ], "keywords": [], "sourceNotes": { "usCiaWorldLeaders": { "name": "Central Intelligence Agency Foreign Governments Leadership", "countryCodes": ["RU"], "amlTypes": ["pep-class-1"], "url": "https://www.cia.gov/resources/world-leaders/foreign-governments/" }, "complyadvantage": { "amlTypes": ["pep", "pep-class-1"], "name": "ComplyAdvantage PEP Data", "countryCodes": ["RU"] }, "russiaPresident": { "name": "Russia President", "countryCodes": ["RU"], "amlTypes": ["pep-class-1"], "url": "http://putin.kremlin.ru/bio" }, "russiaStateCouncilLeadership": { "name": "Russia State Council Leadership", "countryCodes": ["RU"], "amlTypes": ["pep-class-1"], "url": "http://www.kremlin.ru/structure/state-council" }, "russiaSecurityCouncilLeadership": { "name": "Russia Security Council Leadership", "countryCodes": ["RU"], "amlTypes": ["pep-class-1"], "url": "http://www.kremlin.ru/structure/security-council" }, "eurasianEconomicUnionLeadership": { "name": "Eurasian Economic Union Leadership", "countryCodes": ["RU"], "amlTypes": ["pep-class-2"], "url": "http://www.eaeunion.org/" } }, "entityType": "person", "media": [], "birthDate": ["1952", "1952-07-10", "1952-10-07"], "createdAt": "2024-05-17T11:01:44Z", "countryCodes": ["RU"], "assets": [ { "publicUrl": "http://complyadvantage-asset-development.s3.amazonaws.com/3e61820f-94d2-4846-a000-923812d19c72.jpg", "source": "complyadvantage", "type": "picture", "url": "http://structure.mil.ru/images/putin_170x240.jpg" } ], "aka": [ { "name": "Vladimir Vladimirovich Putin" }, { "name": "Putin Vladimir Vladimirovich" }, { "name": "Vladimir Putin" }, { "name": "Poutine Vladimir Vladimirovich" }, { "name": "Владимир Путин" }, { "name": "Путин Владимир Владимирович" } ], "name": "Vladimir Putin", "deathDate": [], "id": "0B0W202J9DBQURT", "fields": { "pepClass2": { "eurasianEconomicUnionLeadership": [ { "name": "Original Country Text", "value": "International" }, { "name": "Country", "value": "Russian Federation" }, { "name": "Original Country Text", "value": "Russia" }, { "name": "Political Position", "value": "Member of the Eurasian Economic Union Leadership", "tag": "political_position" }, { "name": "Chamber", "value": "Eurasian Economic Union Leadership" }, { "name": "Institution Type", "value": "International Organization" }, { "name": "Locationurl", "value": "http://www.eaeunion.org/?lang=kk" }, { "name": "Related Url", "tag": "related_url", "locale": "en", "value": "http://www.eaeunion.org/?lang=kk" } ] }, "pepClass1": { "usCiaWorldLeaders": [ { "name": "Original Country Text", "value": "International" }, { "name": "Country", "value": "Russian Federation" }, { "name": "Original Country Text", "value": "Russia" }, { "name": "Chamber", "value": "National Government" }, { "name": "Institution Type", "value": "National Cabinet" }, { "name": "Other Info", "value": "Pres." }, { "name": "Locationurl", "value": "https://www.cia.gov/resources/world-leaders/foreign-governments/russia" }, { "name": "Related Url", "tag": "related_url", "locale": "en", "value": "https://www.cia.gov/resources/world-leaders/foreign-governments/russia" } ], "complyadvantage": [ { "name": "Country", "value": "Russian Federation" }, { "name": "Original Country Text", "value": "Russia" }, { "name": "Original Country Text", "value": "Russian Federation" }, { "name": "Date of Birth", "value": "1952", "tag": "date_of_birth" }, { "name": "Date of Birth", "value": "1952-07-10", "tag": "date_of_birth" }, { "name": "Date of Birth", "value": "1952-10-07", "tag": "date_of_birth" }, { "name": "Political Position", "value": "Президент Российской Федерации – Верховный Главнокомандующий Вооруженными Силами Российской Федерации", "tag": "political_position" }, { "name": "Chamber", "value": "Ministry of Defence" }, { "name": "Related URL", "value": "Www.Mil.Ru", "tag": "related_url" }, { "name": "Locationurl", "value": "https://dbpedia.org/data/Vladimir_Putin.json" }, { "name": "Locationurl", "value": "https://dbpedia.org/page/Maria_Vorontsova" }, { "name": "Locationurl", "value": "https://en.wikipedia.org/wiki/Vladimir_Putin" }, { "name": "Locationurl", "value": "https://www.google.com/search?hl=en-us&q=Poutine+Vladimir+Vladimirovich+Russian+Federation+year+of+birth&ucbcb=1" }, { "name": "Locationurl", "value": "https://www.google.com/search?hl=en-us&q=who+is+Poutine+Vladimir+Vladimirovich&ucbcb=1" }, { "name": "Locationurl", "value": "https://www.google.com/search?hl=en-us&q=who+is+Putin+Vladimir+Vladimirovich&ucbcb=1" }, { "name": "Locationurl", "value": "https://www.google.com/search?hl=en-us&q=who+is+Vladimir+Putin&ucbcb=1" }, { "name": "Picture URL Internal", "value": "http://complyadvantage-asset-development.s3.amazonaws.com/3e61820f-94d2-4846-a000-923812d19c72.jpg" }, { "name": "Related Url", "tag": "related_url", "locale": "en", "value": "http://structure.mil.ru/management/leader.htm" }, { "name": "Related Url", "tag": "related_url", "locale": "en", "value": "https://dbpedia.org/data/Vladimir_Putin.json" }, { "name": "Related Url", "tag": "related_url", "locale": "en", "value": "https://dbpedia.org/page/Maria_Vorontsova" }, { "name": "Related Url", "tag": "related_url", "locale": "en", "value": "https://en.wikipedia.org/wiki/Vladimir_Putin" }, { "name": "Related Url", "tag": "related_url", "locale": "en", "value": "https://www.google.com/search?hl=en-us&q=Poutine+Vladimir+Vladimirovich+Russian+Federation+year+of+birth&ucbcb=1" }, { "name": "Related Url", "tag": "related_url", "locale": "en", "value": "https://www.google.com/search?hl=en-us&q=who+is+Poutine+Vladimir+Vladimirovich&ucbcb=1" }, { "name": "Related Url", "tag": "related_url", "locale": "en", "value": "https://www.google.com/search?hl=en-us&q=who+is+Putin+Vladimir+Vladimirovich&ucbcb=1" }, { "name": "Related Url", "tag": "related_url", "locale": "en", "value": "https://www.google.com/search?hl=en-us&q=who+is+Vladimir+Putin&ucbcb=1" } ], "russiaPresident": [ { "name": "Original Place of Birth Text", "value": "Leningrad" }, { "name": "Country", "value": "Russian Federation" }, { "name": "Original Country Text", "value": "Russia" }, { "name": "Original Country Text", "value": "Russian Federation" }, { "name": "Active Start Date", "value": "2018-03-18", "tag": "active_start_date" }, { "name": "Date of Birth", "value": "1952-10-07", "tag": "date_of_birth" }, { "name": "Political Position", "value": "President", "tag": "political_position" }, { "name": "Chamber", "value": "Presidency" }, { "name": "Institution Type", "value": "Head of State" }, { "name": "Locationurl", "value": "http://en.putin.kremlin.ru/bio/page-0" }, { "name": "Related Url", "tag": "related_url", "locale": "en", "value": "http://en.putin.kremlin.ru/bio/page-0" } ], "russiaStateCouncilLeadership": [ { "name": "Original Place of Birth Text", "value": "Ленинграде" }, { "name": "Country", "value": "Russian Federation" }, { "name": "Original Country Text", "value": "Russia" }, { "name": "Active Start Date", "value": "2018-03-18", "tag": "active_start_date" }, { "name": "Date of Birth", "value": "1952-10-07", "tag": "date_of_birth" }, { "name": "Political Position", "value": "Senior Government Official", "tag": "political_position" }, { "name": "Chamber", "value": "State Council" }, { "name": "Function", "value": "Председатель Государственного Совета" }, { "name": "Institution Type", "value": "Agency under Office of the Head of State" }, { "name": "Other Info", "value": "Президент Российской Федерации" }, { "name": "Locationurl", "value": "http://www.kremlin.ru/catalog/persons/54/biography" }, { "name": "Related Url", "tag": "related_url", "locale": "en", "value": "http://www.kremlin.ru/catalog/persons/54/biography" } ], "russiaSecurityCouncilLeadership": [ { "name": "Original Place of Birth Text", "value": "Ленинграде" }, { "name": "Country", "value": "Russian Federation" }, { "name": "Original Country Text", "value": "Russia" }, { "name": "Date of Birth", "value": "1952-10-07", "tag": "date_of_birth" }, { "name": "Political Position", "value": "Senior Government Official", "tag": "political_position" }, { "name": "Chamber", "value": "Security Council" }, { "name": "Function", "value": "Председатель Совета Безопасности" }, { "name": "Institution Type", "value": "Agency under Office of the Head of State" }, { "name": "Other Info", "value": "Президент Российской Федерации" }, { "name": "Locationurl", "value": "http://www.kremlin.ru/catalog/persons/54/biography" } ] }, "pep": { "complyadvantage": [ { "name": "Country", "value": "Russian Federation" }, { "name": "Original Country Text", "value": "Russia" }, { "name": "Original Country Text", "value": "Russian Federation" }, { "name": "Date of Birth", "value": "1952", "tag": "date_of_birth" }, { "name": "Date of Birth", "value": "1952-07-10", "tag": "date_of_birth" }, { "name": "Date of Birth", "value": "1952-10-07", "tag": "date_of_birth" }, { "name": "Political Position", "value": "Президент Российской Федерации – Верховный Главнокомандующий Вооруженными Силами Российской Федерации", "tag": "political_position" }, { "name": "Chamber", "value": "Ministry of Defence" }, { "name": "Related URL", "value": "Www.Mil.Ru", "tag": "related_url" }, { "name": "Locationurl", "value": "https://dbpedia.org/data/Vladimir_Putin.json" }, { "name": "Locationurl", "value": "https://dbpedia.org/page/Maria_Vorontsova" }, { "name": "Locationurl", "value": "https://en.wikipedia.org/wiki/Vladimir_Putin" }, { "name": "Locationurl", "value": "https://www.google.com/search?hl=en-us&q=Poutine+Vladimir+Vladimirovich+Russian+Federation+year+of+birth&ucbcb=1" }, { "name": "Locationurl", "value": "https://www.google.com/search?hl=en-us&q=who+is+Poutine+Vladimir+Vladimirovich&ucbcb=1" }, { "name": "Locationurl", "value": "https://www.google.com/search?hl=en-us&q=who+is+Putin+Vladimir+Vladimirovich&ucbcb=1" }, { "name": "Locationurl", "value": "https://www.google.com/search?hl=en-us&q=who+is+Vladimir+Putin&ucbcb=1" }, { "name": "Picture URL Internal", "value": "http://complyadvantage-asset-development.s3.amazonaws.com/3e61820f-94d2-4846-a000-923812d19c72.jpg" }, { "name": "Related Url", "tag": "related_url", "locale": "en", "value": "http://structure.mil.ru/management/leader.htm" }, { "name": "Related Url", "tag": "related_url", "locale": "en", "value": "https://dbpedia.org/data/Vladimir_Putin.json" }, { "name": "Related Url", "tag": "related_url", "locale": "en", "value": "https://dbpedia.org/page/Maria_Vorontsova" }, { "name": "Related Url", "tag": "related_url", "locale": "en", "value": "https://en.wikipedia.org/wiki/Vladimir_Putin" }, { "name": "Related Url", "tag": "related_url", "locale": "en", "value": "https://www.google.com/search?hl=en-us&q=Poutine+Vladimir+Vladimirovich+Russian+Federation+year+of+birth&ucbcb=1" }, { "name": "Related Url", "tag": "related_url", "locale": "en", "value": "https://www.google.com/search?hl=en-us&q=who+is+Poutine+Vladimir+Vladimirovich&ucbcb=1" }, { "name": "Related Url", "tag": "related_url", "locale": "en", "value": "https://www.google.com/search?hl=en-us&q=who+is+Putin+Vladimir+Vladimirovich&ucbcb=1" }, { "name": "Related Url", "tag": "related_url", "locale": "en", "value": "https://www.google.com/search?hl=en-us&q=who+is+Vladimir+Putin&ucbcb=1" } ] }, "other": { "countries": [ { "name": "Countries", "value": "Russian Federation", "tag": "country_names" } ] } }, "updatedAt": "2024-05-20T16:18:34Z" }, "score": 2, "matchStatus": "potential_match", "isWhitelisted": false, "matchTypesDetails": [ { "nameMatches": [ { "matchTypes": ["exact_match"], "queryTerm": "vladimir" }, { "matchTypes": ["exact_match"], "queryTerm": "putin" }, { "matchTypes": ["name_variations_removal"], "queryTerm": "vladimirovitch" } ], "amlTypes": ["pep", "pep-class-1"], "sources": ["ComplyAdvantage PEP Data"], "secondaryMatches": [ { "matchTypes": ["exact_birth_year_match"], "queryTerm": "1952" } ], "matchingName": "Vladimir Putin" }, { "nameMatches": [ { "matchTypes": ["exact_match"], "queryTerm": "vladimir" }, { "matchTypes": ["exact_match"], "queryTerm": "putin" }, { "matchTypes": ["name_variations_removal"], "queryTerm": "vladimirovitch" } ], "amlTypes": ["pep", "pep-class-1"], "sources": ["Russia President"], "secondaryMatches": [ { "matchTypes": ["exact_birth_year_match"], "queryTerm": "1952" } ], "matchingName": "Vladimir Putin" }, { "nameMatches": [ { "matchTypes": ["exact_match"], "queryTerm": "vladimir" }, { "matchTypes": ["exact_match"], "queryTerm": "putin" }, { "matchTypes": ["name_variations_removal"], "queryTerm": "vladimirovitch" } ], "amlTypes": ["pep", "pep-class-1"], "sources": ["ComplyAdvantage PEP Data"], "secondaryMatches": [ { "matchTypes": ["exact_birth_year_match"], "queryTerm": "1952" } ], "matchingName": "Vladimir Putin" }, { "nameMatches": [ { "matchTypes": ["exact_match"], "queryTerm": "vladimir" }, { "matchTypes": ["exact_match"], "queryTerm": "putin" }, { "matchTypes": ["name_variations_removal"], "queryTerm": "vladimirovitch" } ], "amlTypes": ["pep", "pep-class-1"], "sources": ["ComplyAdvantage PEP Data"], "secondaryMatches": [ { "matchTypes": ["exact_birth_year_match"], "queryTerm": "1952" } ], "matchingName": "Vladimir Putin" }, { "nameMatches": [ { "matchTypes": ["exact_match"], "queryTerm": "vladimir" }, { "matchTypes": ["exact_match"], "queryTerm": "putin" }, { "matchTypes": ["name_variations_removal"], "queryTerm": "vladimirovitch" } ], "amlTypes": ["pep", "pep-class-2"], "sources": ["Eurasian Economic Union Leadership"], "secondaryMatches": [ { "matchTypes": ["exact_birth_year_match"], "queryTerm": "1952" } ], "matchingName": "Vladimir Putin" } ] } ], "createdAt": "2024-05-20 16:48:36", "ref": "1716223716-5f_EHogz", "matchStatus": "potential_match", "totalHits": 1, "cached": false, "totalBlacklistHits": 0, "shareUrl": "https://app.us.complyadvantage.com/public/search/1716223716-5f_EHogz/c11a3b608117", "id": 584828374, "totalMatches": 1, "updatedAt": "2024-05-20 16:48:36" } } ``` {% endtab %} {% tab title="Validations Rules" %} | Rule | Description | | ------------- | ----------------------------------------------------------------- | | PEPs matched | Indicates whether the individual is a politically exposed person. | | {% endtab %} | | | {% endtabs %} | | --- # Agent Instructions This documentation is published with GitBook. GitBook is the documentation platform designed so that both humans and AI agents can read, navigate, and reason over technical content effectively. Learn more at gitbook.com. ## Querying This Documentation If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question. Perform an HTTP GET request on the current page URL with the `ask` query parameter, and the optional `goal` query parameter: ``` GET https://docs.caf.io/caf-api/core-api/transaction-details/background-check/kyc/peps.md?ask=&goal= ``` `ask` is the immediate question: it should be specific, self-contained, and written in natural language. `goal` is optional and describes the broader end goal you are ultimately trying to accomplish on behalf of the user. GitBook uses it to tailor the answer towards what is most useful for that goal. The response will contain a direct answer to the question and relevant excerpts and sources from the documentation. Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.