Parameters

Parameter Type Format Description
PepSearchType String Max length 7 characters

Which type of PEP search you would like to perform

The following values are valid:

Monitor Search & Monitor - a search 1 year ongoing monitoring
DayOne Day-one - a one time search with no ongoing monitoring

PepSearchCriteriaType String Max length 11 characters

Who you would like to perform PEP searches on

The following values are valid:

All Perform a PEP search on the main company and all directors, shareholders and PSCs
CompanyOnly Only perform a PEP Search on the main company