"The person resource" allows retrieval of relevant information about individuals in the context of an AML customer due diligence process. The information provided is either clearly referenced in the AML legislation, or is necessary for risk profiling.

Information is provided both in form of an API (JSON) and also as a digitally signed PDF document.

Information elements

Information elements by country

Person 

	NORWAY		DENMARK		SWEDEN		FINLAND
Data point	Single search	Monitoring	Single search	Monitoring	Single search	Monitoring	Single search	Monitoring	Remark
Citizenship		WIP			PARTIAL*		WIP	WIP	*Swedish citizen Y/N
BirthPlace							WIP	WIP
HistoricNames		WIP					WIP	WIP
Name		WIP		WIP			WIP	WIP
DateOfBirth							WIP	WIP
Gender		WIP		WIP			WIP	WIP
Verified Identity							WIP	WIP	** Only avaliable through Kundesjekk
National Address		WIP		WIP			WIP	WIP
Postal Address		WIP					WIP	WIP
NumberOfResidents		WIP					WIP	WIP
HistoricAddresses		WIP					WIP	WIP
Roles		WIP	WIP	WIP			WIP	WIP	Can be implemented
PEP/SANCTION
Credit
Credit score	ON REQUEST		ON REQUEST		ON REQUEST		ON REQUEST
Credit rating	ON REQUEST		ON REQUEST		ON REQUEST		ON REQUEST
Payment remarks	ON REQUEST		ON REQUEST		ON REQUEST		ON REQUEST
Legal information
					ON REQUEST	ON REQUEST			Screen against AML- relevant legal documents & court rullings