Subject profile
A Subject is an individual or organization that is included in an Investigation. The relationship the financial institution has with a Subject will impact the amount of data initially available. Subjects are placed into one of three categories:
- An active customer.
- A known related party of a customer, such as a beneficial owner of an existing customer.
- An external party, unknown to the financial institution.
AIM Subject details
During the Alert Intake Case, Subjects are extracted directly from the available data in the Alert. Subjects can also be added during the automated Enrichment Step in this process. Pega Alert and Investigation Management (AIM) consolidates the relevant available information into a composite view that enables investigators to get as complete a picture as possible for each Subject involved in the Investigation.
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