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 (DSF)
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
If you haven’t enabled this feature BankID AML will only provide the persons residential address from other sources than DSF (See Datasource “Bisnode”)
Bisnode
For merchants that have not yet applied for access to the national registry (DSF), the residential address (postal address) will be delivered.
BankID
The full name and national identity number is retrieved from BankID.