The AML Service provides data that enable merchants to fulfill requirements related to KYC (Know Your Customer) and/or AML (Anti-Money Laundering).
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- key information
- address
- sanction search result
- official roles in the company
- ownership (shareholders etc)
- signature rights
- key financial figures
- auditor firm
- accounting firm
By default only the "key information" element is delivered as part of a search result. To query additional details, a client must declare this explicitly as part of the request by usage of the "expand" parameter. Se API documentation for further details.
| Note |
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The following expand arguments are present in the API docs, but they are currently not supported until the associated functionality becomes available in a future release. financials.accounting.firm
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| Environment | API Documentation |
|---|---|
| PROD | https://aml.bankidapis.no/ |
| CURRENT | https://aml-current.bankidapis.no/ |
The AML service is not available for external test purposes in the PREPROD environment.
Example test subjects has been prepared with positive search results in the test environments.
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