screen_pep
Screen names for Politically Exposed Person (PEP) status. Returns an integration point status requiring manual enhanced due diligence, not a clean result.
Instructions
Screen names for Politically Exposed Person (PEP) status. NOTE: this is an integration point — credible PEP data is licensed (OpenSanctions key/license, World-Check, Dow Jones). It returns a defined-but-not-live status, NOT a clean result. A returned status of INTEGRATION_POINT means PEP screening must be completed manually as an enhanced-due-diligence step; do not treat it as 'no PEP found'.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| names | Yes | Names to screen for PEP status. |