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 |
UN Security council
The UN security council owns and updates the list “UN_global”
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 | Office of Foreign Assets Control (OFAC) Sanctions List | 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). Sanctions screening is performed both against Consolidated Sanctions List and the Specially Designated Nationals And Blocked Persons List (SDN). https://sanctionssearch.ofac.treas.gov/ https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists |
UK Sanctions List | HM Treasury’s Office for Financial Sanctions | HM Treasury’s Office for Financial Sanctions Implementation provides a consolidated list of persons and organisations under financial sanctions, including those under the Sanctions Act and other UK legislation. https://www.gov.uk/government/publications/the-uk-sanctions-list |
PEP-lists
| Provider | Name | Description |
|---|
BankID BankAxept AS | BIDBAX PEP list | We are providing the "BIDBAX PEP" which is a list of Politically Exposed Persons (PEP) and Relatives and Close Associates (RCA) for the Nordic (Norway, Sweden, Denmark and Finland). The list is updated daily and is considered to have close to 100% coverage in the Nordics. |
Trapets also facilitates access to the sanction lists.
Personal Information
National registry (DSF)
We are also facilitating access to the sanction lists above. https://confluence.bankidnorge.no/confluence/pdoidcl/pep-sanctions-screening-198803741.html | ||
| Acuris Risk Intelligence | KYC6 API | Acuris provides real-time access to PEP and RCA data on a Global level. This service shows if an individual is a so called Politically Exposed Person (PEP), or a relative or close associate (RCA) of global (outside of Norway, Denmark, Sweden & Finland) PEP. https://info.acurisriskintelligence.com/anti-money-laundering/ |
Personal Information Norway
| Source | Description |
|---|---|
The Norwegian national population registry (FREG) | We facilitate access to following datapoints through direct access to FREG;
*If you haven’t enabled access to |
FREG, BankID AML will provide the persons residential address from other sources than |
FREG (See Datasource “Posten”). If you have enabled access to |
FREG the person resource will provide both the |
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. |
Personal Information Sweden
| Source | Description |
|---|---|
The Swedish state personal address register (SPAR) | Statens personadressregister, SPAR, (“the Swedish state personal address register”), includes all persons who are registered as resident in Sweden. The data in SPAR is updated each day with data from the Swedish Population Register |
Personal Information Denmark
| Source | Description |
|---|---|
| The Danish central population registry (CPR) | Det Centrale Personregister, CPR, is a population registry including all individuals who are registered as resident in Denmark. CPR is a nationwide civil register whose purpose is to administrate the personal identification number system, to administrate general personal data reported from the national registration offices to the CPR, and to forward personal data in a technically/economically suitable manner in accordance with the Registers Act and the legislation governing civil registration. |