The AML Service provides data that enable merchants to fulfill requirements related to KYC (Know Your Customer) and/or AML (Anti-Money Laundering).
The service supports assessment of
The following dataset is offered in addition to the base identity (Name and SSN) provided by BankID:
Three variants of the resource is available, where the first and second requires that the individual is first identified with BankID at the highest level of assurance.
The first variant is associated with a regular end-user OIDC Flows whereas the second and third variant uses the Client Credential Flow. The AML services responds with the same set of data for all variants.
In addition to JSON formatted structured data, a signed PDF report containing the same information is also available.
New! |
The following dataset is offered:
By default only the "key information" element is delivered as part of a search result. To query additional details, a client must declare this explicitly as part of the request by usage of the "expand" parameter. Se API documentation for further details.
The following expand arguments are present in the API docs, but they are currently not supported until the associated functionality becomes available in a future release.
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See separate AML API documentation for technical details about the HTTP API.
Environment | API Documentation |
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PROD | https://aml.bankidapis.no/ |
CURRENT | https://aml-current.bankidapis.no/ |
The AML service is not available for external test purposes in the PREPROD environment.
Example test subjects has been prepared with positive search results in the test environments.
Note that OIDC Clients must be provisioned to gain access to the AML service. Access is provisioned on a per-scope basis |
See the following sections for further details on the current AML service: