Request and response codes: customer management
Customer entity types
Entity Type |
|---|
Limited Liability Company |
Sole Proprietorship |
Corporation |
Not for Profit |
Investment/Hedge/Private Equity Fund |
Trust |
Special Purpose Vehicle/Special Purpose Entity |
Private Investment Company/Private Holding Company |
OFAC/PEP status
Status | Description |
|---|---|
Pending | A scan is being performed on the customer. |
Clear | A scan has been completed and the customer has been cleared. |
Failed | A scan has been completed but the customer must be reviewed by our BSA/AML Team. |
Reviewing | The customer is currently being reviewed by our BSA/AML Team. |