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Kristoffer Kristoffer (Unlicensed)

Kristoffer Kristoffer (Unlicensed)

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Comment: Published by Scroll Versions from space PDOIDC and version AML_V7

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The latest release of the AML product is referred to as 2019-03-12 25 V6 (AML).

Changes in V7

NoChanges in 2019-03-25 V7 (AML)
1

Added match indicator description in Sanction / Pep PDF report

2Added SSN (when used as search parameter) in Sanction / Pep PDF report

Changes in V6

NoChanges in 2019-03-12 V6 (AML)
1

New Organization resource with support for

  • key information
  • address
  • sanction search result
  • official roles in the company
  • ownership (shareholders etc)
  • signature rights
  • key financial figures
  • auditor and accountant company
  • credit score (limited access)
2The previous scope aml_person/noauthentication has been removed from the scopes list, and it is no longer a requirement to request the "no authentication" variant of the service. Scope aml_person/basic is now the only requirement.