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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 V52

Release date: 2021-04-07

NoChanges
1

Added integration with FREG (The new Folkeregisteret). This new service replaces DSF, and has multiple benefits for the customers of BankID AML, such as a much easier registration process through Altinn. The feature will soon be ready for all customers.

2Text improvements in the PDF reports regarding the sources used in the sanction and PEP searches. 
3Better validation of the dateOfBirth parameter.

Changes in V51

Release date: 2021-03-16

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NoChanges
1

Information about BankID identification has been enhanced with more information about the related BankID certificate.

In the PDF report the following elements are presented:

  • Timestamp (time of authentication)
  • Certificate serial number (serial number of the BankID certificate)
  • Organization (Issuer of the BankID certificate)
  • Organizational Unit (Organization number of the issuer)

The following elements are added to the JSON response:

  • originator (complete originator String, similar to the one delivered as part of the ID Token)
  • serialNumber (BankID serial number, similar to bankid_altsub in the ID Token)
Info
titleExample originator string
CN=BankID Bankenes ID-tjeneste Bank CA 2,
OU=988477052,
O=Bankenes ID-tjeneste AS,*
C=NO;OrginatorId=9775;OriginatorName=Gjensidige Bank RA 1
2Fixed a bug in continuous screening which caused an error when adding persons.
3The lifespan of PDF reports has been increased to 30 minutes (from the previous 10 min). This is the deadline for when all reports must be downloaded before they are deleted from the server.
4Changes to the terms used in PDF reports regarding the organization types General Partnership and General Partnership with shared liability. "Aksjonærer" is renamed to "Deltakere" (English: Partners). Also, the percentage of ownership is removed from General Partnership. 
5

Adjustments to which scenarios the signature rights remark exceptions possible is added to the response.

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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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