Contents
| Table of Contents | ||
|---|---|---|
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Scope | Access |
|---|---|
aml_person/basic | API access to the Person resource |
aml_person/OFAC | API access to The Office of Foreign Assets Control (OFAC) sanction list. |
Access to information from Norwegian National Registry
In order to receive information elements from the Norwegian National Registry data source, the client must have fulfilled the necessary application process.
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A range of different webhooks is available to be sent with notifications about events. Which webhooks you want to receive is a choice in the session request.
| Webhook status | Meaning |
|---|---|
| JsonDataReady | The JSON content is ready for download |
| ReportReady | A PDF report is ready for download |
| AllDone | The session is finished, and all contents are ready for download |
| Failed | Something went wrong, and the session has been canceled. |
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| Information | JSON path | Details | Source |
|---|---|---|---|
| Key information | keyInformation | Personal data about the individual under assessment. | National Registry of Norway |
| Citizenship | keyInformation.citizenship | Citizenship of the individual | National Registry of Norway |
| BankID Identity | identity | Name, common name, and ssn of the individuals BankID certificate | BankID |
| Postal Address | address.postal | Address form Postal registry | Posten |
| National Address | address.national | Address from national registries | National Registry of Norway or Sweden |
| Historic Address | address.historic | List of historic addresses | National Registry of Norway |
| Number of residents | address.postal.numberOfResidents address.national.numberOfResidents | Type of housing, and number of residents on the given address. | Property register |
| AML | aml | Lists of possible PEP and Sanction results for the individual. | EU commission UN Security council Trapets OFAC |
| Roles | roles | A list of official roles the person has in different organizations. | Brønnøysundregisteret |
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