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Labels and icons in Grid match summary results

Labels and icons provide an easy way to distinguish what the underlying source material is at a glance. The following tables describe those labels and icons and also how records are to be labeled and their associated risk orders.

Label/Icon

Description

Red orb

Government issued sanctions

Flags

PEP Connect records in which flag of the country the entity is associated with is visible

Blue orb

Other non-media sources such as regulatory lists

Newspaper icon

Records with media sources

Labels are also applied to reflect the highest risk content. The order is displayed as follows:

Record type

Labels

Red orb

Record is related to Sanctions

Non-sanction records

If a PEP Connect event is associated, these are labeled PEP Connect

Not sanctions or PEP but contain a non-media source

Labeled Watch Lists

Any with media only

Labeled Risk Connect