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  • Moody's Maxsight help center

Moody's Maxsight help center

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straight through processing (STP)straight through processing (STP)profilespolitically exposed persons (PEPs)aliasaliasHead of stateCabinet officialsSenior officials overseeing key infrastructure sectorsSenior officials overseeing non-infrastructure sectorsMunicipal level officialsRegional officialsSenior legislative branchAmbassadors and top diplomatic officialsSenior military figuresSenior judicial figuresPolitical party figuresGovernment Owned EnterprisesTop executives or functionaries in state-controlled businessInternational Government OrganizationInternational Sporting OfficialsFamily membersClose associates and advisors