Personal details

The "Personal Details" section is an essential component of the review process for individuals, containing a wealth of pertinent information related to the individual under review. This section comprises personal details, residence address and identity data.

On the "Personal details" tab you can find a label representing the result of the screening process: No issues found, Sanctions, PEP (politically exposed person), Criminal records and Adverse media. After clicking on the label you will be redirected to the "Identified issues" tab, where details are shown Identified issues.

The visibility of certain data may be dependent on the user's specific data set requirements. Therefore, some information may not be visible.

Review - personal details