Page Comparison

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Dataset name	Description
`All`	Search for persons in all Ondato and External datasets.
`GeneralPep`	Search for Politically Exposed Persons businesses in all Ondato and external provider’s PEP datasets. This includes datasets: `OndatoPep` `ExternalPep`
`GeneralSanctions`	Search for Sanctions in all Ondato and external provider’s SANCTIONS datasets. This includes datasets: `OndatoSanctions` `ExternalSanctions`
`OndatoAll`	Search for Politically Exposed Persons and Sanctions only in Ondato datasets. This includes datasets: `OndatoPep` `OndatoSanctions`
`OndatoPep`	Search for Politically Exposed Persons (PEP) in Ondato PEP datasets. This includes datasets: `OndatoPepCurrent`
`OndatoPepCurrent`	Search for currently Politically Exposed Persons only in Ondato datasets.
`OndatoSanctions`	Search for Sanctions in Ondato datasets. This includes datasets: `OndatoSanctionsCurrent`
`OndatoSanctionsCurrent`	Search only for current Sanctions in Ondato datasets.
`ExternalAll`	Search for persons in all external datasets. This includes datasets: `ExternalPep`; `ExternalSanctions`; `ExternalAdverseMedia`; `ExternalRegulatoryEnforcementList`.
`ExternalPep`	Search for current, linked and former Politically Exposed Persons in external datasets. This includes datasets: `ExternalPepCurrent` `ExternalPepLinked` `ExternalPepFormer`
`ExternalPepCurrent`	Search only for currently Politically Exposed Persons in external datasets. Only currently serving in a Politically Exposed Person position.
`ExternalPepLinked`	Search only for linked Politically Exposed Persons and businesses in external datasets.
`ExternalPepFormer`	Search only for former Politically Exposed Persons in external datasets. Result will return persons who served in a Politically Exposed Person position within the past 12 months.
`ExternalSanctions`	Search for current and former Sanctions in external datasets. This includes datasets: `ExternalSanctionsCurrent`; `ExternalSanctionsFormer`.
`ExternalSanctionsCurrent`	Search only for current Sanctions in external datasets.
`ExternalSanctionsFormer`	Search only for former Sanctions in external datasets.
`ExternalAdverseMedia`	Search for persons mentioned in adverse media in external datasets.
`ExternalRegulatoryEnforcementList`	Search for persons and businesses mentioned in Regulatory Enforcement Lists (REL) in external datasets.

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	Dataset name	Description
1	`OndatoPepCurrent`	Person is a PEP.
2	`OndatoSanctionsCurrent`	Person is currently sanctioned.
3	`ExternalPepCurrent`	Person is a PEP.
4	`ExternalPepFormer`	Person is a former PEP, within the past 12 months.
5	`ExternalPepLinked`	Person is associated with politically exposed person.
6	`ExternalSanctionsCurrent`	Person is currently sanctioned.
7	`ExternalSanctionsFormer`	Person is formerly sanctioned.
8	`ExternalAdverseMedia`	Person is mentioned in adverse media.
9	`ExternalRegulatoryEnforcementList`	Person is mentioned in Regulatory Enforcement Lists.

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Versions Compared

Old Version 5

New Version 6

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