PepStatus

Table
Protobuf

Description: Defines the possible statuses for a Politically Exposed Person check.

Value	Description
`PEP_STATUS_UNSPECIFIED`	Unknown or not specified. This is a default value to prevent accidental assignment and should not be used.
`PEP_STATUS_IS_NOT_PEP`	The client has been verified as not being a PEP.
`PEP_STATUS_IS_PEP`	The client has been identified as a Politically Exposed Person.
`PEP_STATUS_IS_ASSOCIATE`	The client is a family member or close associate of a PEP.

syntax = "proto3";

package meshtrade.compliance.client.v1;

option go_package = "github.com/meshtrade/api/go/compliance/client/v1;clientv1";
option java_package = "co.meshtrade.api.compliance.client.v1";

/*
   Defines the possible statuses for a Politically Exposed Person check.
*/
enum PepStatus {
  /*
     Unknown or not specified.
     This is a default value to prevent accidental assignment and should not be used.
  */
  PEP_STATUS_UNSPECIFIED = 0;

  /*
     The client has been verified as not being a PEP.
  */
  PEP_STATUS_IS_NOT_PEP = 1;

  /*
     The client has been identified as a Politically Exposed Person.
  */
  PEP_STATUS_IS_PEP = 2;

  /*
     The client is a family member or close associate of a PEP.
  */
  PEP_STATUS_IS_ASSOCIATE = 3;
}