The person resource
"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
Information elements by country
Person
| NORWAY | DENMARK | SWEDEN | FINLAND | ||||||
|---|---|---|---|---|---|---|---|---|---|
| Data point | Single search | Monitoring | Single search | Monitoring | Single search | Monitoring | Single search | Monitoring | Remark |
| Citizenship |  | WIP | PARTIAL* | | WIP | WIP | *Swedish citizen Y/N | ||
| BirthPlace | | WIP | WIP | ||||||
| HistoricNames | | WIP | | | WIP | WIP | |||
| Name | | WIP | | WIP | | | WIP | WIP | |
| DateOfBirth | | | | | WIP | WIP | |||
| Gender | | WIP | | WIP | | | WIP | WIP | |
| Verified Identity | | | | | WIP | WIP | ** Only avaliable through Kundesjekk | ||
| National Address | | WIP | | WIP | | | WIP | WIP | |
| Postal Address | | WIP | | | WIP | WIP | |||
| NumberOfResidents | | WIP | WIP | WIP | |||||
| HistoricAddresses | | WIP | | | WIP | WIP | |||
| Roles | | WIP | WIP | WIP | WIP | WIP | Can be implemented | ||
| PEP/SANCTION | | | | | | | | | |
| Credit | |||||||||
| Credit score | ON REQUEST | ON REQUEST | ON REQUEST | ON REQUEST | |||||
| Credit rating | ON REQUEST | ON REQUEST | ON REQUEST | ON REQUEST | |||||
| Payment remarks | ON REQUEST | ON REQUEST | ON REQUEST | ON REQUEST | |||||
| Legal information | |||||||||
ON REQUEST | ON REQUEST | Screen against AML- relevant legal documents & court rullings | |||||||