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Please note that although BankID supports the authentication of the end-user, and supplies data for the due diligence process, the responsibility for making the risk based decision to accept a customer or not lies with the Merchant. The Merchant has to interpret the data that BankID AML provides, in addition to other necessary information and make the decision.BankID AML can be used from both the OIDC and BankID Server platforms, but the integration is slightly different.
Two different variants of the BankID AML service are supported. See the technical documentation for further details on these variants and how to integrate with the AML Service for each variant.
See the following sections for further product-level details. See the technical documentation for further details on how to integrate with the AML Service. , including info on each of the said variants of the AML service.