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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 V59

Release date: 2021-08-23

NoChanges
1

New feature: The roles of the person

The person service can now return a list of the person's official roles in companies. Note: Include the expand parameter roles in the request to enable this feature.

2

A number of improvements to the PDF reports, affecting both content and visuals.

  • Improved formatting, layout, and other visual improvements, including "smart" page breaks.
  • A more detailed description about ownership indicators
  • Added a chapter about PEP/Sanctions lists in the optional appendix
3

Added/changed the "type" property of beneficial owners and shareholders. A beneficial owner can now be recognized as "unidentified" when it is unknown if the entity is a real person or an organization of some sort.

Changes in V58

Release date: 2021-07-01

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NoChanges
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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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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