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

The AML resource server is running as a separate service and has its own release cycle different from the rest of the OIDC platform.

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NoChanges
1

Introducing a timeout of 9 seconds on the person and organization resource endpoints, so all requests can be excepted to give a response within this time limit.

2

Person report: Sanction results will contain an explicit note when the birth date is different than the search criteria.

In the JSON response, a new data element "queryMismatch" is introduced to inform about the same thing.

3Invalid organization number is handled as HTTP 400 bad request
4

Monitor: Introducing a new data element "hitType" on alerts. The enum comes in two variants:

  • MATCH: the person has been added to a sanction or PEP list
  • REMOVED: the person has been removed from a sanction or PEP list
5

Person test data: search on date of birth is now possible

6Organization test data: purpose is returned

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NoChanges
1More signature rights are handled as conclusive in the organization the organization resource.
2Presents a physical description of sanctioned persons in the PDF report.
3Improved organization test data.

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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.