The person resource currently returns information from the following data sources
EU commission
The EU commission owns and updates the list "EU_consolidated"
UN Security council
The UN security council owns and updates the list "UN_global"
Trapets
Trapets AB is a leading provider of Market/Trading Surveillance, AML and KYC solutions. Trapets provide an editorially made list of nordic PEP and RCA, with daily updates, that is considered to have close to 100% coverage in the nordics.
Trapets also facilitates access to the sanction lists.
National registry
The address provided in the BankID AML product is provided from the national registry, through the service Infotorget.
Presently a separate application to the national registry is provided to enable this feature. Contact us for more information about this process. We are working with the national registry to make this process easier
Bisnode
For merchants that have not yet applied for access to the national registry, an address from Bisnodes service Matchit is returned. Bisnode also facilitates access to data from several of the other sources.
BankID
The full name and national identity number is retrieved from BankID.