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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 V60

Release date: 2021-09-16

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1

New feature: Reason to be a beneficial owner

The list of beneficial owners in the PDF report now includes a reason column. The reason is a description of why the system has classified the entity as a beneficial owner.

There are six possible reasons:

ReasonDescription
Direct ownershipThe person has direct ownership of a certain percentage above 25%
Indirect control or ownership

The person has control of the company through indirect ownership or control through multiple steps. For each step control of at least 25% is required.

Note that ownership of some specific share class may lead to greater control than the actual ownership percentage, and this aspect is taken into account in the calculation.

Direct role in the foundationThe organization of interest is a foundation. Major roles in such foundations are classified as beneficial owners.
Indirect control through role in some foundationThe person has a major role in some foundation which in the next step has great ownership (25% each step) of the organization of interest.
Voting rightsThe person has direct ownership of some specific share class giving voting rights greater than 25%.
Both voting rights and direct ownershipThe person has direct ownership of some specific share class giving voting rights greater than 25%. The direct ownership percentage in itself is also large enough to classify the person as a beneficial owner.

This information will soon also be available in the JSON response.

2

New feature: Continuous screening of organizations

Status
colourYellow
titlebeta

At this stage only alerts about sanctions are supported. In future releases, this feature will be extended to support alerts about other changes in the organizations.

Note that this feature is in a beta stage, and is currently only available to some customers.

3The three-year financial history numbers are now presented side-by-side on a single page.  
4Continuous screening of persons: Added support to present a queryMismatch remark in monitored person alerts with a match indicator of 155
5Links to information about PEP/Sanction results in the PDF reports are no longer clickable. A restriction in the PDF/A standard (PDF for archiving purposes) caused the hyperlinks to be corrupt in some cases. Instead, the links are now presented as pure text.
6

Minor layout improvements in the PDF reports.

  • improved ordering of subsidiaries
  • changed order of some chapter
7Removed the time-of-day component in the lastChanged response element.

Changes in V59

Release date: 2021-08-23

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1

Switched to T-rank as the source of all ownership information delivered from the organization service:

  • Beneficial owners
  • Direct owners
  • Subsidiaries

This change comes with multiple benefits for the customer:

  • Improved data quality
  • Calculation of beneficial owners is in accordance with the updated rule set in The Anti-Money Laundering Act.
  • All ownership information is now completely in sync with the present ownership indicators calculation

Note that with this release we are also making some changes to the presentation of ownership in the PDF reports:

  • The list of owners is limited to the 20 with the biggest ownership.
  • All ownership chapters are included even if the listed content is empty.
  • Visual improvements

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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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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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