Datasheets

Upon receiving results, the Screening Agent processes them in real-time. It applies pre-configured decision rules to auto-resolve false positives and true matches, dramatically reducing the volume of hits requiring human review. Any unresolved hits will remain open and flagged for human review. Match Resolution Logic Screening Agent Capabilities Screening Results Status Match Citizenship Source Provider ID Categories Gender Actioned By Name Date(S) of Birth Elon Reeve MUSK Screening Agent 1971-06-28 Male PEP WCO e_tr_wci_4436645 Canada | South Africa | United States Key Data Profile Relationships Sources Entity Details Name: Date of Birth: Gender Nationality Citizenship Elon Reeve MUSK 1971-06-28 Male Canada | South Africa | United States South Africa Place of Birth: Addresses Address: Address: Address: Los Angeles, Califonia, United States Aliases AKA: AKA: MUSK,Elon R MUSK,Elon IDs ID: Austin, Texas, United States Washington, District of Columbia, United States Resolution Resolution * Match Reason * Auto-Resolved by Agent Comments * Exact match on first name, last name and date of birth. Multiple secondary identifers confirm identity fenergo.com Key Data Profile Relationships Sources Entity Details Name: Date of Birth: Gender Nationality Citizenship da Rocha, Luiz Carlos Male Uraí, Paraná, Brazil - Place of Birth: Addresses Address: Address: Address: Brazil Aliases AKA: AKA: Luis Carlos da Rocha IDs National: Sorriso, Mato Grosso, Brazil 336.660.419-68 Resolution Resolution * Reason * Comments * Match da Rocha, Luiz Carlos Male 1959-07-XX - WX0001381621 LexisNexis Enforcements 100 1959-07-XX - Address: Address: Address: Address: Other: ProprietaryUID: AKA: AKA: AKA: AKA: AKA: Resolve Different name, no matching secondary identifiers No Match Auto-Resolved by Agent X 14753389 1381621 Vitor Luiz de Moraes Bill Clinton Cabeza Cabeza blanca Cabeza Branca Cabeça Branca San Pedro, Paraguay Paraná, Brazil Azotey, Concepción, Paraguay Paso Barreto, Concepción, Paraguay Yby Yaú, Concepción, Paraguay

• Cover