KNOWLEDGE · 04
Concepts?
What is a concept?A regulatory concept (e.g. UBO threshold, PEP screening). Each entry has a canonical definition, regulatory origin, risk level, role guidance, and per-jurisdiction overrides. Only published concepts surface in live resolution. Drafts are loadable but invisible.
?
What is a concept?A regulatory concept (e.g. UBO threshold, PEP screening). Each entry has a canonical definition, regulatory origin, risk level, role guidance, and per-jurisdiction overrides. Only published concepts surface in live resolution. Drafts are loadable but invisible.
KB version v0.1.0-samples · 3 concepts loaded · loaded 5/12/2026, 8:13:32 AM
| Concept | Domain | Risk | Origin | Status | Sources |
|---|---|---|---|---|---|
| Politically Exposed Person (PEP) screening pep-screening | compliance-aml-kyc | critical | published | 3 | |
| Source of funds verification source-of-funds | compliance-aml-kyc | high | published | 2 | |
| Ultimate Beneficial Owner (UBO) threshold ubo-threshold | compliance-aml-kyc | high | published | 3 |