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Data sources

Owned by Frode Nilsen (Unlicensed)
11 Jun 2018
1 min read

Trapets

Trapets AB is a leading provider of Market/Trading Surveillance, AML and KYC solutions. For the BankID AML product, Trapets provide screening against AML sanction lists and lists of Politically Exposed Persons / Relatives and Close Associates. 

The PEP-screening is done towards these lists:

  • Pep edge: this is an editorially made list, that is updated daily
  • PEP ac: this list is automatically constructed

The sanction screening is done towards these lists:

  • UN global
  • EU Consolidated

 

National registry

The address provided in the BankID AML product is provided from the national registry, through the service Infotorget.

BankID

The full name and national identity number is retrieved from BankID.