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Lendysoft does not has its own Politically Exposed Person (PEP) register so it’s using Lendysoft’s PEP screen result that it got from Trapets PEP register. Risk Level calculation gives High risk level and set attribute Politically Exposed Person if the Legal Entity has any unreviewed or any confirmed IsPEP that is from the latest results. More information you find in <LINK> in KYC Screens what the latest results means.
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