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Scopes and Claims (AML)
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Scopes and Claims (AML)

Owned by Frode Nilsen (Unlicensed)
Last updated: 03 Feb 2020 by Kristoffer Kristoffer (Unlicensed)Version comment

The AML service supports scopes and claims as shown below

Scopes

The following scopes with corresponding API access are supported. See the section on Access Tokens (AML) for further information on the use of these scopes.

ScopeAccess
aml_person/basic

API access to person

aml_person/monitorAccess to the continuous screening service
aml_person/NO_NATIONAL_REGISTRYAPI access to response elements in person API fetched from the Norwegian National Registry source.
aml_person/OFACAPI access AML search through person API against The Office of Foreign Assets Control (OFAC) sanction list.
aml_organization/basic

API access to Organization

aml_organization/financials.creditAPI access to financials.credit expand in Organization API (limited access)

Note that the AML Service currently requires that the standard scope profile is also added in the scope list along with the other scopes.

Claims

See separate API documentation on supported claims in the response from the AML service.