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- Identifying your customer
- Supplying the following data about your customer in a machine readable format, to be included in your own business processes:
- National Identity Number
- Name
- Search results to assess whether your customer is a PEP (Politically Exposed Person) og RCA (Relative or Close Associate)
- Search results to asses whether your customer is on any sanction lists (EU og UN lists)
- Address from the national registry
The search results are available in both machine readable format (JSON) and PDF report.
Please note that although BankID supports the authentication of the end-user, and supplies data for the due diligence process, the responsibility for making the risk based decision to accept a customer or not lies with the Merchant. The Merchant has to interpret the data that BankID AML provides, in addition to other necessary information and make the decision.
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