The person resource allows the Merchant to retrieve relevant information about individuals in the context of a AML customer due diligence process. The information provided is either clearly referenced in the AML legislation, or is necessary for risk profiling.
Information provided
- Full name and SSN
- Address from the national registry (separate application process needed) or Bisnodes matchit service.
- Search results from Trapets´ list of nordic PEP and RCA
- Search results from sanctions lists (EU/FN and optionally OFAC)
- Signed PDF of the search results, as documentation that the search has been conducted.