PEP Flag Checker

Screen independently verified caller PEP role/relationship evidence, no name-match identification or universal family/associate rule. Unknown evidence remains distinct; no determination of unlawful conduct or actual identity. Caller independently verifies edition, jurisdiction, applicability and one currency; screening does not establish legal compliance, coverage or bank approval.

Description

PEP review depends on relevant roles and independently established evidence.

PEP review depends on relevant roles and independently established evidence.^[1]

A positive flag, a known negative and an unassessed role must remain distinct. Use PEP Flag Checker to evaluate the supplied inputs under the model explained below.

When to use PEP Flag Checker

Use PEP Flag Checker to evaluate the supplied inputs under the model explained below. Establish the currency and minor-unit convention, measurement period and applicable transaction or institution context.

How to use PEP Flag Checker and understand its results

Establish the currency and minor-unit convention, measurement period and applicable transaction or institution context.
Enter Caller pep role flag ids, Observed pep role positive flags, Known pep role evidence flags using the field table and validation rules below, then run the tool.
Read Known positive flag ids, Unknown evidence flag ids, Caller review triggered; interpret the units, signs, ordering and unknown-value placeholders described below.
Correct reported input errors and rerun. Apply successful results according to their specific meanings and check the assumptions before using them in a decision.

Input field	Meaning	Value type	Requirement
callerPepRoleFlagIds	Caller pep role flag ids	array of string	Required; constraints below
observedPepRolePositiveFlags	Observed pep role positive flags	array of number	Required; constraints below
knownPepRoleEvidenceFlags	Known pep role evidence flags	array of number	Required; constraints below

Enter nonempty unique nonblank caller flag IDs with aligned binary positive-observation and known-evidence arrays. Return IDs whose evidence is known and positive separately from unknown IDs, preserving input order. Review is triggered exactly when at least one known positive exists; all-unknown evidence can return false with a nonempty unknown list. Known negative flags are omitted. No installed rule set, detection or authority check occurs.

reviewTriggered = any(known[i]==1 AND positive[i]==1)

Use the field order, units and branch conditions described above.

Output field	Meaning	Value type
knownPositiveFlagIds	Known positive flag ids	array of string
unknownEvidenceFlagIds	Unknown evidence flag ids	array of string
callerReviewTriggered	Caller review triggered	boolean

json

{
  "input": {
    "callerPepRoleFlagIds": [
      "a",
      "b"
    ],
    "observedPepRolePositiveFlags": [
      1,
      0
    ],
    "knownPepRoleEvidenceFlags": [
      1,
      0
    ]
  },
  "output": {
    "knownPositiveFlagIds": [
      "a"
    ],
    "unknownEvidenceFlagIds": [
      "b"
    ],
    "callerReviewTriggered": true
  }
}

Limitations and assumptions

A positive flag, a known negative and an unassessed role must remain distinct. Apply the exact scope and assumptions explained above.

All listed fields require explicit values. Unexpected fields, incorrect types, nonfinite numbers and sparse arrays fail validation. Domain-specific bounds, alignments and supported tokens are explained above; extremely large inputs or outputs can also be rejected. Input errors differ from successful false results, empty match lists and unknown-evidence placeholders.

Alternative or Complementary methods

Use Beneficial Ownership Control Prong Checker for a related task: A beneficial-ownership control-prong assessment requires defined evidence of the relevant person and role.

Use KYC Risk Rating Points Model Calculator for a related task: A points model combines supplied risk factors with known applicability evidence.

References

PEP Flag Checker — tool.io

Similar or alternative tools

Beneficial Ownership Control Prong Checker
A beneficial-ownership control-prong assessment requires defined evidence of the relevant person and role.
KYC Risk Rating Points Model Calculator
A points model combines supplied risk factors with known applicability evidence.