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| Source | Description |
|---|---|
National registry (DSFFREG) | Through the service Infotorg we provide;
*If you haven’t enabled access to DSFFREG, BankID AML will provide the persons residential address from other sources than DSF FREG (See Datasource “Posten”). If you have enabled access to DSF FREG the person resource will provide both the DSF FREG address and the residential address (these two will mostly be the same address, but in some cases a person can have a different residential address than the address registered in the National registry. |
| Posten | For merchants that have not yet applied for access to the national registry (DSF), the residential address (postal address) will be delivered. This information will also be used to calculate the number of people at this given address. Bisnode facilitates access to the postal address and several of the other sources. |
| BankID | The full name and national identity number is retrieved from BankID. |
Property register | Type of housing information is collected. This information, together with the number of people identified on a given residential address, can give indications that should be looked into. |
| Brønnøysundregisteret | Roles. List of official roles the person has in different organizations. |