Go!Risk EDD types
0-2: errors or unknown
3: Action Required
4: Passed
5: Pending
6: Refused
7-12: Passed X months
Go!Risk Risk levels
0: Error
1: Undefined
2: Low
3: Medium
4: High
Go!Scan Alert status
0: Error
1: Undefined
2: New
3: Pending
4: True hit
5: True hit accepted
6: True hit rejected
7: False positive
8: False positive definitive
9: Uncertain
Language codes for sessions
ar-AE: Arabic
cs-CZ: Czech
da-DK: Danish
de-DE: Deutsch
en-US: English
es-ES: Español
fi-FI: Finnish
fr-FR: Français
id-ID: Indonesian
it-IT: Italian
nl-NL: Nederlands
ro-RO: Romanian
ru-RU: Russian
sv-SE: Swedish
tr-TR: Turkish
Date ISO format
[
"DD-MM-YYYY", //Day precision
"MM-YYYY", //Month precision
"YYYY", //Year precision
"" //Unknown
]
RolesTypes
[
1: "Primary Occupation",
2: "Other Roles",
3: "Previous Roles"
]
NamesTypes
[
1: "Primary Name",
2: "Also Known As",
3: "Low Quality AKA",
4: "Maiden Name",
5: "Formerly Known As",
6: "Spelling Variation",
7: "Primary Name",
8: "Also Known As",
9: "Formerly Known As",
10: "Spelling Variation",
11: "Low Quality AKA",
12: "Expanded Language Variation",
13: "Expanded Language Variation",
]
DatesTypes
[
1: "Date of Birth",
2: "Deceased Date",
3: "Date of Registration", //Firm or other non individual
6: "Cessation Date", //Firm or other non individual
8: "Inactive as of (PEP)",
9: "Inactive as of (RCA related to PEP)",
]
CountryTypes
[
1: "Citizenship",
2: "Jurisdiction",
3: "Resident of",
4: "Country of Reported Allegation",
5: "Country of Affiliation",
6: "Country of Registration",
7: "Enhanced Risk Country"
]
RcaTypes
[
0: "Undefined"
1: "Wife"
2: "Husband"
3: "Brother"
4: "Sister"
5: "Son"
6: "Daughter"
7: "Mother"
8: "Father"
9: "Cousin"
10: "Step-Son"
11: "Step-Daughter"
12: "Brother-in-law"
13: "Sister-in-law"
14: "Uncle"
15: "Aunt"
16: "Mother-in-law"
17: "Father-in-law"
18: "Grandfather"
19: "Grandmother"
20: "Son-in-law"
21: "Daughter-in-law"
22: "Niece"
23: "Nephew"
24: "Grandson"
25: "Granddaughter"
26: "Stepfather"
27: "Stepmother"
28: "Business Associate"
29: "Friend"
30: "Financial Adviser"
31: "Legal Adviser"
32: "Colleague"
33: "Agent/Representative"
34: "Employee"
35: "Associate"
36: "Child"
37: "Family Member"
38: "Political Adviser"
39: "Senior Official"
40: "Unmarried Partner"
41: "Same-sex Spouse"
42: "Employer"
43: "Shareholder/Owner"
44: "Associated Special Interest Person"
45: "Parent Company"
46: "Subsidiary"
47: "Asset"
100: "Affiliate Company"
101: "Ultimate Beneficial Owner (UBO)"
102: "Legal Representative"
103: "Subscriber"
104: "Provider"
105: "Trustee"
106: "Beneficiary"
107: "Sole Proprietor"
108: "Director"
109: "Officer"
110: "Contractor"
]