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Kristoffer Kristoffer (Unlicensed)

Kristoffer Kristoffer (Unlicensed)

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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.

Changes in V38

Release date: 2020-09-22

NoChanges
1

The property statusCodes in the organization response used to be an array of strings, but is now an array of enums, with the following possible values: BANKRUPT, UNDER_LIQUIDATION, UNDER_COMPULSORY_LIQUIDATION, CLOSED_COMPANY

2Introducing a warning message in the beneficial owner's section of the PDF report when the beneficial owner's can not be detected because of the ownership structure.

Changes in V37

Release date: 2020-09-08

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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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