PDF report

Data	Description	Source
Search completed by
Organization number	Organization number of the organization making the request	client account
Organization name	Name of the requesting organization	client account
Date of search	The date when the request was done	system generated
Reference	Request reference for trace purposes.	system generated
Search criterias
Name	The person's name as specified in the search	Customer input or BankID
Date of birth / Social security number	The person's date of birth or Social security number as specified in the search.	Customer input or BankID
Search mode	"Fuzzy" mode indicates that the search will produce hits against names even with minor typos in the way you have spelled the name in your search. "Exact" mode indicates that all the names in your search must match exactly with a listed name, in the list your screen against, to create a match.	Customer input
National registry information
Requires approved access to DSF. Contact Vipps for assistance. If access is not granted by the registry owner (Skatteetaten) the message "Access to national registry not granted" will appear.
Name	The person's registered name in The national Reg	DSF
Historic Name	Previously registered person's name, if any (empty if the person does not have a previously registered name)	DSF
Gender	The person's registered sex	DSF
Citizenship	heading
Country code	a two-letter system (ISO 3166); "NO" for Norway etc.	DSF
Start-date	Start date of citizenship	DSF
End-date	the end date of citizenship, if ended	DSF
Birthplace	Name of the place of birth (often a city, but may also be, for example, "SIA" which then indicates the Central Hospital in Akershus). The degree of completion here is not complete in DSF and the field could appear blank	DSF
Country code	a two-letter system (ISO 3166) that specifies the country of birth.	DSF
Address
National Registry Address the message "Access to national registry not granted" will show if you don’t use SSN or you don’t have access to the registry.
Street, Zip code, City	Will be empty if access is not granted. Person's address listed in DSF (requires established access to DSF - contact us for assistance)	DSF
House type	What type of accommodation is listed at the DSF address	Matrikkelen (Kartverket)
Residents	The number of adult persons is identified at the address. NOTE that this is not information obtained from the DSF registry.	Posten/ Bisnode
Postal address
	Can be empty. Person's postal address is typically the person's place of residence (where he/she wants the mail delivered, and can be different from the DSF address).	Posten (via Bisnode)
House type	What type of accommodation is listed at the Postal Address	Matrikkelen (Kartverket)
Residents	The number of adult persons is identified at the address.	Posten/ Bisnode
Historic Addresses Street, Zip code, City	The person's previous addresses, in the same order of how the person moved.	Folkeregireret
Politically exposed person
If there are no hits against PEP lists, this is indicated by the text; "No hits on politically exposed person"
Screened against	This field appears if there are no hits, and then the names of the lists screened against are listed, for example; PEP_EDGE	system generated
In the case of PEP match, the following fields appear in the report;
Match against source	Name of the source to which hits are made (note that multiple hits can be made to the same list, especially using Fuzzy matching. Each hit will be listed separately in descending order based on the quality of the name match.)	system generated
Name	The person's name as this is listed in the list it is made against. Note that a hit does not necessarily have to do with this field, but can be a hit against an alias (see the "Aliases" field below)	The activated PEP list(s)
Date of birth	The date of birth as recorded in the list matched against.	The activated PEP list(s)
	-If the DoB used in your search is different from the complete DoB listed on the person in the sanction list this will be highlighted with a yellow triangle.	system generated
Title	Description of the role the person has, or the affiliation the person has to a PEP	The activated PEP list(s)
Comment	If the person has resigned from the role that defined the person as a PEP, the resignation date will appear here in this way; "Expired yyyy-mm-dd"	The activated PEP list(s)
Aliases	If the person is "also know as" different names than those listed in the "name" field, these will appear here. Note that a hit against one of these Alias will cause a match in the same matter as a hit against the Listed Name.	The activated PEP list(s)
URLs for sources	URLs that point to sources used or to more information about the person	The activated PEP list(s)
Matchindicator DoB match	A number that indicates how strong similarity the date of Birth in your query is regarded to the date of birth listed in the Pep_list (this only appears if you also have a match on name). A separate attachment to the pdf report provides further explanation	Bisnode / Vipps
Quality description	Text description of the Matchindicator number	Bisnode / Vipps
Name Match Value	Will only be shown when using search mode "Fuzzy". A value between 0.6 to 1.0 indicates how similar the name used in the search is to the name listed in the list (hits with values lower than 0.6 are not shown) A separate attachment to the report gives further explanation.	Bisnode / Vipps
Data provider	Name of supplier of PEP list	Bisnode / Vipps
External id	An ID delivered by the supplier of the PEP list	Trapets
Last updated	Date when the person's last information was updated.	Trapets
Sanction lists
If there are no hits against Sanction lists, this is indicated by the text "No hits in sanction lists"
Screened lists	This field appears if there are no hits, and then the names of the lists screened against are listed, e.g; UN_Global, EU_Consolidated	system generated
Match against source	Name of the source to which hits are made (note that multiple hits can be made to the same list, especially using Fuzzy matching. Each hit will be listed separately in descending order based on the quality of the name match.)	system generated
Name	The person's name as this is listed in the list it is made against. Note that a hit does not necessarily have to do with this field, but can be a hit against an alias (see the "Aliases" field below)	Sanctionlist
Title	Can specify role description (e.g "mullah"), military rank (eg "general"), honorary titles such as "Haji", English titles such as "Mr."	Sanctionlist
Date(s) of birth	Dates of Birth listed on the person in the sanction list. Note that a person may be listed with multiple DoB and these are often incomplete dates e.g only the Birth year.	Sanctionlist
	-If the DoB used in your search is different from the complete DoB listed on the person in the sanction list this will be highlighted with a yellow triangle.	system generated
Comment	Freetext information such as; description of appearance, possible known dates for relevant events, description of why the person is sanctioned. (can be blank)	Sanctionlist
Aliases	If the person is "also know as" different names than those listed in the "name" field, these will appear here. Note that a hit against one of these Alias will cause a match in the same matter as a hit against the Listed Name.	Sanctionlist
Addresses	Address information as listed in the sanctions list	Sanctionlist; Detective/intelligence info from various sources
URLs for sources	URLs that point to sources for more information about the person (pictures if exist) and explanation to how the list is updated.	Sanctionlist
Match indicator DoB match	A number that indicates how strong similarity the date of Birth in your query is regarded to the date of birth listed in the sanction list (this only appears if you also have a match on name). A separate attachment to the pdf report provides further explanation	Bisnode / Vipps
Quality description	Text description of the Match indicator number	Bisnode / Vipps
Name Match Value	Will only be shown when using search mode "Fuzzy". A value between 0.6 to 1.0 indicates how similar the name used in the search is to the name listed in the list (hits with values lower than 0.6 are not shown) A separate attachment to the report gives further explanation.	Bisnode / Vipps
Citizenships	Information about Nationality collected from the sanction list	Sanctionlist
Data provider	Name of supplier of Sanction list	Bisnode / Vipps
External id	An ID delivered by the supplier of the Sanction list	Trapets
First updated	The date when the person was first listed.	Sanctionlist
Last updated	The date when the person's information was last updated in the list	Sanctionlist
Attachment
The attachment to the PDF report gives a brief view with information about the "Match indicator Date of Birth" and the Search mode for matching names ("exact" and "fuzzy")