Trapets
Trapets AB is a leading provider of Market/Trading Surveillance, AML and KYC solutions. For the BankID AML product, Trapets provide screening against AML sanction lists and lists of Politically Exposed Persons / Relatives and Close Associates.
The PEP-screening is done towards these lists:
- Pep edge: this is an editorially made list, that is updated daily
The sanction screening is done towards these lists:
- UN global
- EU Consolidated
National registry
The address provided in the BankID AML product is provided from the national registry, through the service Infotorget.
Presently a separate application to the national registry is provided to enable this feature. Contact us for more information about this process. We are working with the national registry to make this process easier.
BankID
The full name and national identity number is retrieved from BankID.