The AML Service provides data that enable merchants to fulfill requirements related to KYC (Know Your Customer) and/or AML (Anti-Money Laundering).
The service is currently available for assessment of individuals (persons), and the following dataset is offered in addition to the base identity (Name and SSN) provided by BankID:
- Residential address from the national registry ("Folkeregisteret").
- Search results from available sources on PEP (Politically Exposed Person) og RCA (Relative or Close Associate)
- Search results from sanction lists (EU og UN)
Three variants of the service is available, where the first and second requires that the individual is first identified with BankID at the highest level of assurance.
- Identifying the individual via the BankID IDP in the OIDC Provider from BankID
- Identifying the individual via data embedded in a BankID SDO that is the result of an individual signing a document with BankID in the legacy way via BankID Server.
- Assessment of individuals (based on SSN) without any associated identification with BankID
The first variant is associated with a regular end-user OIDC Flows whereas the second and third variant uses the Client Credential Flow. The AML services responds with the same set of data for all variants.
The search result is available in two different formats:
- JSON formatted structured data
- PDF report
See separate AML API documentation for technical details about the HTTP API.
| Environment | API Documentation |
|---|---|
| PRE-PROD | https://aml-preprod.bankidapis.no/ |
| PROD | https://aml.bankidapis.no/ |
| CURRENT | https://aml-current.bankidapis.no/ |
Example test subjects has been prepared with positive search results in the test environments.
See the following sections for further details on the current AML service: