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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- Residential address from the national registry ("Folkeregisteret" / DSF). We will deliver residential address from other public sources if your company has not applied for the DSF register.
- Search results from available sources on PEP (Politically Exposed Person) og RCA (Relative or Close Associate)
- Search results from sanction lists (EU og UN)
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The following dataset is offered:
key information
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(delivered by default)
- Company name
- Org number
- DUNS number
- Lei number
- Organization type
- Country
- Registered date
- Webpage
- Employees
- Member of registries
- Sources
Possible additional data that you can choose
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.
| Information | Details |
|---|---|
Certificate of registration | JSON or PDF |
| Addresses |
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| Financials: Accounting | Last tree years |
| Financials: Key figures | Share capital, turnover, operating profit, equity, earnings, sources, accounting years |
| Financials: Auditor | Name, org number, sources |
Financials: Credit history | Last tree years |
Financials: Accountant | |
Financials: Credit | Rating AAA etc. |
Lei number | |
Ownership: Beneficials | Name, address, owner share, date of birth, roles |
Ownership: Subsidiaries | name, org number, percentage (owned by the company) |
| Ownership: Shareholders | name, org number, percentage, type (organization or person) |
Authorizations | Here you will find: signature rights and power of procuration. |
Official Roles | Roles delivered: CEO, chairman, board members, deputy members |
Sanction | Status, message (if no hit), matchIndicator, matchIndicatorDescription, aliasList, address, source (listname), data provider (source) Initial date, LastUpdate |
| Note |
|---|
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.
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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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