{
    "id": "f2f068d5-e111-428c-8277-c0b768bd43b0",
    "itemId": "global-pep-1.0",
    "itemKind": "api",
    "status": "PUBLISHED",
    "format": "MD",
    "details": {
      "title": "",
      "description": "",
      "value": "Access Global Politically Exposed Persons (PEP) Data with the Global Politically Exposed Person API.\nThe API provides high-quality information on politically exposed persons (PEPs) and their relations, sourced from trusted global registers. This data helps financial institutions comply with Anti-Money Laundering (AML) regulations by detecting high-risk individuals, such as those exposed to bribery and corruption.\nWith this API, you can:\n- Access PEP and RCA data from trusted global sources\n- Ensure compliance with AML regulations by identifying high-risk individuals\n- Retrieve data easily via manual checks or automated API integration\n\n\n**Use case:**\n\nAn AML compliance officer uses the Global Politically Exposed Person API to cross-check potential clients against global PEP registers, ensuring that the financial institution meets regulatory requirements while mitigating exposure to bribery and corruption risks.",
      "parentID": "",
      "language": "en",
      "orderIndex": 1
    },
    "updatedAt": "2025-04-30T15:28:48+02:00",
    "createdAt": "2021-11-10T13:03:39+01:00",
    "modifiedBy": "d9dbaa05-0f7a-43f8-a130-e71782c43043"
  }

{
    "id": "0a256e1d-fa93-4194-b18e-cb038519279d",
    "itemId": "global-pep-1.0",
    "itemKind": "api",
    "status": "PUBLISHED",
    "format": "MD",
    "details": {
      "title": "Country Connection Type",
      "description": "",
      "value": "The connectionType - i.e description of the connection to a country is not a set code table.\nSome possible values for the connectionType are:\nCitizenship, Resident of, Country of Registration, Jurisdiction and Country of Ownership.",
      "parentID": "",
      "language": "en",
      "orderIndex": 2
    },
    "updatedAt": "2022-08-24T10:41:38+02:00",
    "createdAt": "2022-08-24T10:41:18+02:00"
  }

{
    "id": "767c1649-5c04-4407-a42e-199117adea6e",
    "itemId": "global-pep-1.0",
    "itemKind": "api",
    "status": "PUBLISHED",
    "format": "MD",
    "details": {
      "title": "Country Codes",
      "description": "",
      "value": "Code|Country|Is Territory\n--|--|--\nAARCT|Antarctica|TRUE\nABKHAZ|Abkhazia|TRUE\nAFGH|Afghanistan|FALSE\nALB|Albania|FALSE\nALG|Algeria|FALSE\nAMSAM|American Samoa|TRUE\nANDO|Andorra|FALSE\nANGOL|Angola|FALSE\nANGUIL|Anguilla|TRUE\nANTA|Antigua and Barbuda|FALSE\nARG|Argentina|FALSE\nARMEN|Armenia|FALSE\nARUBA|Aruba|TRUE\nAUST|Austria|FALSE\nAUSTR|Australia|FALSE\nAZERB|Azerbaijan|FALSE\nBAH|Bahamas|FALSE\nBAHRN|Bahrain|FALSE\nBANDH|Bangladesh|FALSE\nBARB|Barbados|FALSE\nBELG|Belgium|FALSE\nBELZ|Belize|FALSE\nBENIN|Benin|FALSE\nBERM|Bermuda|TRUE\nBHUTAN|Bhutan|FALSE\nBIOT|British Indian Ocean Territory|TRUE\nBOL|Bolivia|FALSE\nBOTS|Botswana|FALSE\nBOUV|Bouvet Island|TRUE\nBRAZ|Brazil|FALSE\nBRUNEI|Brunei|FALSE\nBSHZG|Bosnia and Herzegovina|FALSE\nBUL|Bulgaria|FALSE\nBURMA|Myanmar|FALSE\nBURUN|Burundi|FALSE\nBVI|British Virgin Islands|TRUE\nBYELRS|Belarus|FALSE\nCAFR|Central African Republic|FALSE\nCAMER|Cameroon|FALSE\nCANA|Canada|FALSE\nCAYI|Cayman Islands|TRUE\nCHAD|Chad|FALSE\nCHIL|Chile|FALSE\nCHINA|China|FALSE\nCHR|Christmas Island|TRUE\nCOCOS|Cocos (Keeling) Islands|TRUE\nCOL|Colombia|FALSE\nCOMOR|Comoros|FALSE\nCONGO|Congo Republic|FALSE\nCOOKIS|Cook Islands|TRUE\nCOSR|Costa Rica|FALSE\nCRTIA|Croatia|FALSE\nCUBA|Cuba|FALSE\nCVI|Cape Verde|FALSE\nCYPR|Cyprus|FALSE\nCZREP|Czech Republic|FALSE\nDEN|Denmark|FALSE\nDOMA|Dominica|FALSE\nDOMR|Dominican Republic|FALSE\nECU|Ecuador|FALSE\nEGYPT|Egypt|FALSE\nELSAL|El Salvador|FALSE\nEQGNA|Equatorial Guinea|FALSE\nERTRA|Eritrea|FALSE\nESTNIA|Estonia|FALSE\nETHPA|Ethiopia|FALSE\nFAEROE|Faroe Islands|TRUE\nFALK|Falkland Islands|TRUE\nFESMIC|Micronesia|FALSE\nFGNA|French Guiana|TRUE\nFIJI|Fiji|FALSE\nFIN|Finland|FALSE\nFPOLY|French Polynesia|TRUE\nFRA|France|FALSE\nGABON|Gabon|FALSE\nGAMB|Gambia|FALSE\nGFR|Germany|FALSE\nGHANA|Ghana|FALSE\nGIB|Gibraltar|TRUE\nGREECE|Greece|FALSE\nGREENL|Greenland|TRUE\nGREN|Grenada|FALSE\nGRGIA|Georgia|FALSE\nGUAD|Guadeloupe|TRUE\nGUAM|Guam|TRUE\nGUAT|Guatemala|FALSE\nGUBI|Guinea-Bissau|FALSE\nGUERN|Guernsey|TRUE\nGUREP|Guinea|FALSE\nGUY|Guyana|FALSE\nHAIT|Haiti|FALSE\nHEARD|Heard and McDonald Islands|TRUE\nHKONG|Hong Kong|TRUE\nHON|Honduras|FALSE\nHUNG|Hungary|FALSE\nICEL|Iceland|FALSE\nICST|Cote d'Ivoire|FALSE\nINDIA|India|FALSE\nINDON|Indonesia|FALSE\nINTERNATIONAL|International|FALSE\nIRAN|Iran|FALSE\nIRAQ|Iraq|FALSE\nIRE|Ireland|FALSE\nISLEOM|Isle of Man|TRUE\nISRAEL|Israel|FALSE\nITALY|Italy|FALSE\nJAMA|Jamaica|FALSE\nJAP|Japan|FALSE\nJERSEY|Jersey|TRUE\nJORDAN|Jordan|FALSE\nKAMPA|Cambodia|FALSE\nKAZK|Kazakhstan|FALSE\nKENYA|Kenya|FALSE\nKIRB|Kiribati|FALSE\nKIRGH|Kyrgyzstan|FALSE\nKOSOVO|Kosovo|FALSE\nKUWAIT|Kuwait|FALSE\nLAOS|Laos|FALSE\nLATV|Latvia|FALSE\nLEBAN|Lebanon|FALSE\nLESOT|Lesotho|FALSE\nLIBER|Liberia|FALSE\nLIBYA|Libya|FALSE\nLIECHT|Liechtenstein|FALSE\nLITH|Lithuania|FALSE\nLUX|Luxembourg|FALSE\nMACAO|Macau|TRUE\nMAH|Marshall Islands|FALSE\nMALAG|Madagascar|FALSE\nMALAW|Malawi|FALSE\nMALAY|Malaysia|FALSE\nMALDR|Maldives|FALSE\nMALI|Mali|FALSE\nMALTA|Malta|FALSE\nMARQ|Martinique|TRUE\nMAURTN|Mauritania|FALSE\nMAURTS|Mauritius|FALSE\nMAYOT|Mayotte|TRUE\nMCDNIA|North Macedonia|FALSE\nMEX|Mexico|FALSE\nMNTNG|Montenegro|FALSE\nMOLDV|Moldova|FALSE\nMONAC|Monaco|FALSE\nMONGLA|Mongolia|FALSE\nMONT|Montserrat|TRUE\nMOROC|Morocco|FALSE\nMOZAM|Mozambique|FALSE\nNAMIB|Namibia|FALSE\nNANT|Curaçao|TRUE\nNAURU|Nauru|FALSE\nNEPAL|Nepal|FALSE\nNETH|Netherlands|FALSE\nNEWCAL|New Caledonia|TRUE\nNICG|Nicaragua|FALSE\nNIGEA|Nigeria|FALSE\nNIGER|Niger|FALSE\nNIUE|Niue|TRUE\nNKOREA|North Korea|FALSE\nNOMARI|Northern Mariana Islands|TRUE\nNONE|None|FALSE\nNORFIS|Norfolk Island|TRUE\nNORW|Norway|FALSE\nNOTK|Not Known|FALSE\nNZ|New Zealand|FALSE\nOMAN|Oman|FALSE\nPAKIS|Pakistan|FALSE\nPALAU|Palau|FALSE\nPALEST|Palestine|FALSE\nPANA|Panama|FALSE\nPAPNG|Papua New Guinea|FALSE\nPARA|Paraguay|FALSE\nPERU|Peru|FALSE\nPHLNS|Philippines|FALSE\nPITCIS|Pitcairn|TRUE\nPOL|Poland|FALSE\nPORL|Portugal|FALSE\nPST|Sao Tome and Principe|FALSE\nPURI|Puerto Rico|TRUE\nQATAR|Qatar|FALSE\nREUNI|Reunion|TRUE\nROM|Romania|FALSE\nRUSS|Russia|FALSE\nRWANDA|Rwanda|FALSE\nSAARAB|Saudi Arabia|FALSE\nSAFR|South Africa|FALSE\nSBRTHY|Saint Barthélemy|TRUE\nSENEG|Senegal|FALSE\nSEYCH|Seychelles|FALSE\nSGSSI|South Georgia and South Sandwich Islands|TRUE\nSILEN|Sierra Leone|FALSE\nSINGP|Singapore|FALSE\nSINTMA|St. Maarten|TRUE\nSKIT|St. Kitts and Nevis|FALSE\nSKOREA|South Korea|FALSE\nSLUC|Saint Lucia|FALSE\nSLVAK|Slovakia|FALSE\nSLVNIA|Slovenia|FALSE\nSMARNO|San Marino|FALSE\nSOLIL|Solomon Islands|FALSE\nSOMAL|Somalia|FALSE\nSOSSRT|South Ossetia|TRUE\nSOUSUD|South Sudan|FALSE\nSPAIN|Spain|FALSE\nSPSAH|Western Sahara|TRUE\nSRILAN|Sri Lanka|FALSE\nSTHEL|St. Helena|TRUE\nSTMART|St. Martin|TRUE\nSTPM|St. Pierre and Miquelon|TRUE\nSUDAN|Sudan|FALSE\nSURM|Suriname|FALSE\nSVALB|Svalbard and Jan Mayen Islands|TRUE\nSVIN|St. Vincent and the Grenadines|FALSE\nSWAZD|Eswatini|FALSE\nSWED|Sweden|FALSE\nSWITZ|Switzerland|FALSE\nSYRIA|Syria|FALSE\nTADZK|Tajikistan|FALSE\nTAI|Djibouti|FALSE\nTAIWAN|Taiwan|FALSE\nTANZA|Tanzania|FALSE\nTCAI|Turks and Caicos Islands|TRUE\nTHAIL|Thailand|FALSE\nTIMOR|Timor Leste|FALSE\nTOGO|Togo|FALSE\nTOKLAU|Tokelau|TRUE\nTONGA|Tonga|FALSE\nTRTO|Trinidad and Tobago|FALSE\nTUNIS|Tunisia|FALSE\nTURK|Turkey|FALSE\nTURKM|Turkmenistan|FALSE\nTURNC|Turkish Republic of Northern Cyprus|TRUE\nTVLU|Tuvalu|FALSE\nUAE|United Arab Emirates|FALSE\nUGANDA|Uganda|FALSE\nUK|United Kingdom|FALSE\nUKRN|Ukraine|FALSE\nUPVOLA|Burkina Faso|FALSE\nURU|Uruguay|FALSE\nUSA|United States|FALSE\nUZBK|Uzbekistan|FALSE\nVANU|Vanuatu|FALSE\nVCAN|Vatican City|FALSE\nVEN|Venezuela|FALSE\nVI|U.S. Virgin Islands|TRUE\nVIETN|Vietnam|FALSE\nWALLIS|Wallis and Futuna Islands|TRUE\nWSOMOA|Samoa|FALSE\nYEMAR|Yemen|FALSE\nYUG|Serbia|FALSE\nZAIRE|Democratic Republic of the Congo|FALSE\nZAMBIA|Zambia|FALSE\nZIMBAB|Zimbabwe|FALSE",
      "parentID": "",
      "language": "en",
      "orderIndex": 3
    },
    "updatedAt": "2022-08-24T10:33:09+02:00",
    "createdAt": "2022-05-03T10:36:53+02:00"
  }

{
    "id": "6b5482b5-0ee4-40f9-b660-d6812f4286e1",
    "itemId": "global-pep-1.0",
    "itemKind": "api",
    "status": "PUBLISHED",
    "format": "MD",
    "details": {
      "title": "Name Type Codes",
      "description": "",
      "value": "|Code|Code Text|Description\n|---|---|---\n|1|primary|Primary Name\n|2|aka|Also Known As\n|3|low quality aka|Low Quality AKA\n|4|maiden|Maiden Name\n|5|aka|Formerly Known As\n|6|aka|Spelling Variation\n|12|language variation|Expanded Language Variation\n|14|aka|Reclassified AKA\n",
      "parentID": "cea6662c-87a6-4acb-bec8-0d47a975c7af",
      "language": "en",
      "orderIndex": 7
    },
    "updatedAt": "2022-08-24T11:31:24+02:00",
    "createdAt": "2022-08-24T11:14:01+02:00"
  }

{
    "id": "e94811a2-56fa-4adb-956c-3cfa4ad1a3f2",
    "itemId": "global-pep-1.0",
    "itemKind": "api",
    "status": "PUBLISHED",
    "format": "MD",
    "details": {
      "title": "Relation Codes",
      "description": "",
      "value": "|Code|Description|\n|---|---|\n|1|Wife|\n|2|Husband|\n|3|Brother|\n|4|Sister|\n|5|Son|\n|6|Daughter|\n|7|Mother|\n|8|Father|\n|9|Cousin|\n|10|Step-Son|\n|11|Step-Daughter|\n|12|Brother-in-law|\n|13|Sister-in-law|\n|14|Uncle|\n|15|Aunt|\n|16|Mother-in-law|\n|17|Father-in-law|\n|18|Grandfather|\n|19|Grandmother|\n|20|Son-in-law|\n|21|Daughter-in-law|\n|22|Niece|\n|23|Nephew|\n|24|Grandson|\n|25|Granddaughter|\n|26|Stepfather|\n|27|Stepmother|\n|28|Business Associate|\n|29|Friend|\n|30|Financial Adviser|\n|31|Legal Adviser|\n|32|Colleague|\n|33|Agent/Representative|\n|34|Employee|\n|35|Associate|\n|36|Child|\n|37|Family Member|\n|38|Political Adviser|\n|39|Senior Official|\n|40|Unmarried Partner|\n|41|Spouse|\n|42|Employer|",
      "parentID": "00879a95-1048-4960-8440-123eaddc12fd",
      "language": "en",
      "orderIndex": 8
    },
    "updatedAt": "2022-08-24T11:13:29+02:00",
    "createdAt": "2022-08-24T08:59:29+02:00"
  }

{
    "id": "e8495b06-3955-4afe-9b4c-6e70cddb4a3e",
    "itemId": "global-pep-1.0",
    "itemKind": "api",
    "status": "PUBLISHED",
    "format": "MD",
    "details": {
      "title": "Occupation Codes",
      "description": "",
      "value": "|Code|Description|\n|---|---|\n|1|Heads and Deputies State/National Government|\n|2|National Government Ministers|\n|3|Members of the National Legislature|\n|4|Senior Civil Servants-National Government|\n|5|Senior Civil Servants-Regional Government|\n|6|Embassy \u0026 Consular Staff|\n|7|Senior Members of the Armed Forces|\n|8|Senior Members of the Police Services|\n|9|Senior Members of the Secret Services|\n|10|Senior Members of the Judiciary|\n|11|State Corporation Executives|\n|12|State Agency Officials|\n|13|Heads \u0026 Deputy Heads of Regional Government|\n|14|Regional Government Ministers|\n|15|Religious Leaders|\n|16|Political Party Officials|\n|17|International Organisation Officials|\n|18|City Mayors|\n|19|Political Pressure and Labour Group Officials|\n|20|Other|\n|22|Local Public Officials|\n|26|International Sporting Organisation Officials|",
      "parentID": "8b8a0580-bec6-4c6c-97f5-a26a24e226a4",
      "language": "en",
      "orderIndex": 9
    },
    "updatedAt": "2022-08-24T11:13:23+02:00",
    "createdAt": "2022-08-24T09:59:49+02:00"
  }

{
    "id": "595e4dd4-29e5-416d-b05e-bf623408ead3",
    "itemId": "global-pep-1.0",
    "itemKind": "api",
    "status": "PUBLISHED",
    "format": "MD",
    "details": {
      "title": "Description Codes",
      "description": "",
      "value": "|Level 1 Code|Description of Level 1 Code|Level 2 Code |Description of Level 2 Code|\n|---|---|---|---|\n|1|Politically Exposed Person (PEP)|20|Additional Domestic Screening Requirement|\n|2|Relative or Close Associate (RCA)|",
      "parentID": "f981b837-e673-4313-ac4d-f1910be75f55",
      "language": "en",
      "orderIndex": 10
    },
    "updatedAt": "2022-08-24T11:13:17+02:00",
    "createdAt": "2022-08-24T10:20:51+02:00"
  }