Anti-money laundering (AML)

BankID AML is an API toolkit that helps the merchant do ts share in countering money laundering and terror financing and closing the gap in being compliant with the AML legislation.

The different resources are designed to be integrated in the merchants customer due dilligence processes and help save time spent doing lookups for data in many separate sources.

The following resources are in place, or in a beta stage, and more will be added in the future

The person resource is used to screen and gather data about an individual for a customer due dilligence process, either a private customer or an individual that holds a role in an organization.

The organization resource is used to gather information about a business or organization for a B2B customer due dilligence process, in combination with the organization resource.

The "regular check" resource is used to screen the entire customer base in one go.

Scheduled for launch in Q3 2019.

The "continious screening" resource is use to keep tabs on your customer base, and get noticed as soon as an individual becomes a pep or is listed on a sanction list.

The resource is in a beta stage and is scheduled for launch in Q3 2019.