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 and accountant companycredit score (limited access)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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A collection of different organization PDF reports will be available in a future release:
Expand arguments for such reports (links) is already The following expand arguments are present in the API docs, but will they are currently not work supported until this functionality is released.the associated functionality becomes available in a future release.
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API
See separate AML API documentation for technical details about the HTTP API.
| 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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