AML test users

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

Test credentials

Test persons

#	Country	Nnin	First name	Last name	Expected result
1	NO	01018549928	Tomas	Topstad	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	01010750241	Kari	Klaven	national registry information national address, with number of residents postal address, with number of resident historic addresses empty PEP/sanction result
3	NO	01016049634	Kris Psa	Granum	national registry information national address, with number of residents postal address, with number of resident sanction results with reduced (<1.0) nameMatchValue
4	NO	01026349768	Morten	Holm	national registry information national address, with number of residents postal address, with number of resident PEP result - with 'expired' comment roles
5	NO	28058449891	Mia	Holm	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	01059549916	Abu	Muhammad	national registry information national address, with number of residents postal address, with number of resident sanction result
7	NO	30019349736	Lars	Mortensen	national registry information national address, with number of residents postal address, with number of resident PEP result roles
8	NO	01108049991	Martin	Hansen	national registry information national address, with number of residents postal address, with number of resident sanction result roles
9	NO	18028549942	Petter	Pettersen	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	17057838647	Trude	Luth	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	16078138185	Frode	Gran	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	57036539110	Daniel	Dal	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

#	Country	Organization number	Name	Expected result
1	NO	613838465	Betalinger 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	767448562	Norway 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	417384065	FRIVILLIG SOL	Association/club/organization key information postal address no sanction result roles except board members supplemented signature rights
4	NO	874147737	HANSEN LEIF	Sole proprietorship key information visiting address no sanction result roles except board members beneficial owners
5	NO	900433824	Utleie Gruppen AS	Limited Company sanction result signature rights description with incomplete data
6	NO	845936862	DELT DA	General Partnership with shared liability
7	SE	556628-1234	Test AB	Limited liability company
8	FI	2292844-0	Hydro Oy	Limited company
9	DK	27193390	Danish Company A/S	Limited company
10	SE	010107-7667	Byggkonsult Danielsson	Sole 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.