The person resource currently returns information from the following data sources
Sanction-lists
| List | Name | Description |
|---|---|---|
| EU sanction list | European Union Consolidated Financial Sanctions List | The EU Commission owns and updates this list. |
| UN sanction list | United Nations Security Council Consolidated List | The UN Security Council owns and updates this list. https://www.un.org/securitycouncil/content/un-sc-consolidated-list |
OFAC sanction list (Contact Vipps for access) | Office of Foreign Assets Control (OFAC) Sanctions List |
(Contact Vipps for access)
The Office of Foreign Assets Control (OFAC) owns and updates the “OFAC” list. Many of the targets (individuals and companies) listed are set by the White House and as a result of investigations by OFAC`s Office of Global Targeting (OGT) |
PEP-lists
| List | Name | Description |
|---|---|---|
| Trapets' PEP list | KS-PEP Edge | Trapets provide the list “Pep Edge” |
which is an editorially made list of Politically Exposed Persons (PEP) and Relatives and Close Associates (RCA) for the Nordic. The list is updated daily and is considered to have close to 100% coverage in the Nordics. It also contains expired PEP`s for Norway with the date of when the person resigned from the role that made him/her a PEP. Trapets also facilitates access to the sanction lists. |
Personal Information
| Source | Description |
|---|---|
National registry (DSF) | Through the service Infotorg we provide;
*If you haven’t enabled access to DSF, BankID AML will provide the persons residential address from other sources than DSF (See Datasource “Posten”). If you have enabled access to DSF the person resource will provide both the DSF 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. |