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The person resource currently returns information from the following data sources

Sanction-lists

ListNameDescription
EU sanction list

European Union Consolidated Financial Sanctions List

The EU Commission owns and updates this list.

https://data.europa.eu/euodp/en/data/dataset/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

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

(Contact Vipps for access)

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)

https://sanctionssearch.ofac.treas.gov/

PEP-lists

ListNameDescription
Trapets' PEP listKS-PEP Edge

Trapets provide the list “Pep Edge” which is an editorially made list of Politically Exposed Persons (PEP) and Relatives and Close Associates (RCA) for the Nordic. The list is updated daily and is considered to have close to 100% coverage in the Nordics. It also contains expired PEP`s for Norway with the date of when the person resigned from the role that made him/her a PEP.

Trapets also facilitates access to the sanction lists.

https://www.trapets.com/no/noyaktig-pep-screening/

Personal Information

SourceDescription

National registry (FREG)

Through the service Infotorg we provide;

  • Address*
  • Historical address
  • Gender
  • Birthplace
  • Citizenship

*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.

PostenFor 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.
BankIDThe 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. 

BrønnøysundregisteretRoles. List of official roles the person has in different organizations.
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