AML test users

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

Test persons

#	Nnin	First name	Last name	Expected result
1	01010750160	Tomas	Topstad	key information national address, with number of residents postal address, with number of resident historic addresses sanction and PEP results with different matchindicator
2	01010750241	Kari	Klaven	key information national address, with number of residents postal address, with number of resident historic addresses empty AML result
3	01010750322	Kris Psa	Granum	key information national address, with number of residents postal address, with number of resident a collection of sanction and PEP results after simulated fuzzy search Although this simulated search result is based on a fuzzy search, the input necessary to trigger this result must be exact.
4	01010751388	Morten	Holm	key information no national address no postal address PEP result - with 'expired' comment
5	01010751469	Mia	Holm	key information national address, with number of residents postal address, with number of resident sanction result from UN_CONSOLIDATED source

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

#	Organization number	Name	Expected result
1	234567891	TEST2	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	345678912	Test3	Norwegian registered foreign business key information both addresses no sanction result all roles except deputy no beneficial owners shareholders subsidiaries signature rights and power of procuration no auditor accountant financial history 3 years
3	567891234	FRIVILLIG SOL	Association club organization key information postal address no sanction result roles except board members
4	456789123	HANSEN LEIF	Sole proprietorship key information visiting address no sanction result roles except board members beneficial owners
5	123456789	Utleie Gruppen AS	Limited Company sanction result

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 hard coded and static.

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 (01010750160), has been prepared for this purpose and will trigger such immediate alerts and callbacks.