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Scope | Access |
---|---|
aml_person/basic | API access to person |
aml_person/monitor | Access to the continuous screening service |
aml_person/NO_NATIONAL_REGISTRY | API access to response elements in person API fetched from the Norwegian National Registry source. |
aml_person/OFAC | API 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.credit | API access to financials.credit expand in Organization API (limited access) |
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