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AML test users

The following test data has been prepared in the test environment (CURRENT).

Test credentials

You can request test credentials here.

Test persons

#CountryNninFirst nameLast nameExpected result
1

NO

01018549928TomasTopstad
  • national registry information
  • multiple citizenships
  • national address, with number of residents
  • postal address, with number of resident
  • historic addresses
  • sanction and PEP results with different matchindicator
  • roles
2

NO

01010750241KariKlaven 
  • national registry information
  • national address, with number of residents
  • postal address, with number of resident
  • historic addresses
  • empty PEP/sanction result
3

NO

01016049634Kris PsaGranum
  • national registry information
  • national address, with number of residents
  • postal address, with number of resident
  • sanction results with reduced (<1.0) nameMatchValue
4

NO

01026349768MortenHolm
  • national registry information
  • national address, with number of residents
  • postal address, with number of resident
  • PEP result - with 'expired' comment
  • roles
5

NO

28058449891MiaHolm
  • national registry information
  • national address, with number of residents
  • postal address, with number of resident
  • sanction result from UN_CONSOLIDATED source
  • historic name
6

NO

01059549916AbuMuhammad
  • national registry information
  • national address, with number of residents
  • postal address, with number of resident
  • sanction result
7

NO

30019349736LarsMortensen
  • national registry information
  • national address, with number of residents
  • postal address, with number of resident
  • PEP result
  • roles
8

NO

01108049991MartinHansen
  • national registry information
  • national address, with number of residents
  • postal address, with number of resident
  • sanction result
  • roles
9

NO

18028549942PetterPettersen
  • national registry information
  • multiple citizenships
  • historic name
  • national address, with number of residents
  • postal address, with number of resident
  • historic addresses
  • empty PEP/sanction result
10

NO

17057838647TrudeLuth
  • national registry information
  • citizenship
  • national address, with number of residents
  • postal address, with number of resident
  • PEP result
  • Role as "chairman" in Betalinger AS
11

NO

16078138185FrodeGran
  • national registry information
  • citizenship
  • national address, with number of residents
  • postal address, with number of resident
  • empty PEP/sanction result
  • Role as "CEO" in Betalinger AS
12

NO

57036539110DanielDal
  • D-number
  • national registry information
  • citizenship: FINLAND
  • national address, with number of residents
  • postal address, with number of resident
  • empty PEP/sanction result
  • Role as "Accountant"
13

SE

19780708-1497

Kim

Isaksson
  • national registry address
  • empty PEP/sanction result
14

FI

291084-8252

Jan

Loikkanen

  • Sanction result
15

DK

020444-4749

Torben

Bach

  • Sanction result

Note that any test user registered in the Nets PREPROD NFOI environment may be used as test subject. But such users will give only negative search result from the person resource.

See RA Light User Guide about self service for creating test users.

Test organizations

#CountryOrganization numberNameExpected result
1

NO

613838465Betalinger AS

Limited Company

  • complete key information
  • both addresses
  • no sanction result
  • all roles except deputy
  • beneficial owners
  • shareholders
  • subsidiaries
  • signature rights and power of procuration
  • auditor
  • no accountant
  • financial history 3 years
2

NO

767448562Norway Agency

Norwegian registered foreign business

  • key information
  • both addresses
  • no sanction result
  • all roles including deputy
  • no beneficial owners
  • shareholders
  • subsidiaries
  • signature rights and power of procuration
  • no auditor
  • accountant
  • financial history 3 years
3

NO

417384065FRIVILLIG SOL

Association/club/organization

  • key information
  • postal address
  • no sanction result
  • roles except board members
  • supplemented signature rights
4

NO

874147737HANSEN LEIF

Sole proprietorship

  • key information
  • visiting address
  • no sanction result
  • roles except board members
  • beneficial owners
5

NO

900433824Utleie Gruppen AS

Limited Company

  • sanction result
  • signature rights description with incomplete data
6

NO

845936862DELT DAGeneral Partnership with shared liability
7

SE

556628-1234Test ABLimited liability company
8

FI

2292844-0Hydro OyLimited company
9

DK

27193390Danish Company A/SLimited company
10

SE

010107-7667

Byggkonsult DanielssonSole proprietorship

Continuous screening test simulator

In the "Current" environment a simulator is available as a test tool. The simulated continuous screening has the following behavior.

  • The merchant registers monitors with collections of example individuals in a usual matter
  • Once every night, between 1 and 3 people in a simulated monitor will be selected as new Pep or Sanction individuals. Alerts of hitType=MATCH are generated, and webhooks will be triggered.
  • If there is already registered any previous PEP match in the monitor, exactly one alert of hitType=REMOVED will also be generated.
  • These nightly simulated alerts will repeat until there are no more people left in the monitor
  • To resume testing, the merchant simply has to add more people to the monitor.

Data returned in the alerts are hardcoded and static.

This means that for instance, the name of the person in an alert will not match the name of the corresponding person registered in the monitor. customerId will always match.


During development and integration testing it might be convenient to trigger immediate alerts and webhook callbacks without having to wait for the regular nightly events.

A particular test person, Tomas Topstad (01018549928), has been prepared for this purpose and will trigger such immediate alerts and callbacks.