- Environment:
- EU
- UAE
- US
The following tasks have been deprecated while we improve them.
If you're a customer who's been with us for a while, you might have these tasks as part of your configuration.
If you're a new customer, we suggest using some of the alternative tasks available which will provide better results.
Contact our Client Service team to learn more.
Assess PEPs
INDIVIDUAL_ASSESS_POLITICAL_EXPOSURE: Evaluate an individual's political exposure.Assess sanctions
INDIVIDUAL_ASSESS_SANCTIONS_EXPOSURE: Evaluate an individual's sanctions risks. Currently, the associated check available also flags media exposure and political exposure.Assess adverse media: Evaluate an individual's adverse media exposure. Currently, the associated check also flags political exposure and sanctions risks.
Assess PEPs and sanctions
INDIVIDUAL_ASSESS_POLITICAL_AND_SANCTIONS_EXPOSURE: Evaluate whether an individual or their associated parties are politically exposed or sanctioned persons.
We suggest new customers use Assess PEPs, sanctions, and adverse media.
Assess adverse media
COMPANY_ASSESS_MEDIA_EXPOSURE: Evaluate a company's adverse media exposure. Currently, the associated check available also flags sanctions risks.Assess sanctions
COMPANY_ASSESS_SANCTIONS_EXPOSURE: Evaluate whether a company is sanctioned.
We suggest new customers use Assess sanctions and adverse media.