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