"The person resource" allows retrieval of relevant information about individuals in the context of an AML customer due diligence process. The information provided is either clearly referenced in the AML legislation, or is necessary for risk profiling.
Information is provided both in form of an API (JSON) and also as a digitally signed PDF document.
Information elements
Requirements
BANKID = Recent BankID Identification
FREG = Customer access to Norwegian National Registry must be delegated to BankID Bankaxept AS
Information elements by country
| Expand |
|
| International | |
|---|---|---|---|---|
| Identity (BankID) | N/A |
| ||
| Postal address | address.postal |
| ||
| National Address | address.national |
|
| |
| Number of people on address | address.numberOfResidents |
| ||
| Historic addresses | address.historic |
| ||
| Historic names | keyInformation.historicNames |
| ||
| Birthplace | keyInformation.birthplace |
| ||
| Citizenship | keyInformation.citizenship |
| ||
| Roles | roles |
| ||
| PEP | aml |
|
|
|
| Sanction | aml |
|
|
|
