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Table of contents

Table of Contents

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Tables below reflect the registries vs event types and changed values they could possibly provide if enabled per account → sub-account.

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🔚 Soon to expire document

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  • Document state

...

Possible changed values for “Lost or stolen” event type:

  • (error) Document is lost or stolen
    - or -

  • (tick) Document is not lost or stolen

...

🇱🇹 Lost or stolen registry | Lithuania

Document types included:

  • ID card

  • Passport

...

  • Document state

...

Possible changed values for “Lost or stolen” event type:

  • (error) Document is lost or stolen
    - or -

  • (tick) Document is not lost or stolen

...

🇱🇻 Lost or stolen registry | Latvia

Document types included:

  • ID card

  • Passport

...

  • Document state

...

Possible changed values for “Lost or stolen” event type:

  • (error) Document is lost or stolen
    - or -

  • (tick) Document is not lost or stolen

...

🇪🇪 Lost or stolen registry | Estonia

Document types included:

  • ID card

  • Passport

...

  • Document state

...

Possible changed values for “Lost or stolen” event type:

  • (error) Document is lost or stolen
    - or -

  • (tick) Document is not lost or stolen

👱‍♀️ Population registry

...

Registry | Country

...

Event type

...

Description

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🇱🇹 Population registry | Lithuania

Document types included:

  • ID card

  • Passport

  • Internal passport

  • Residence permit

  • Social ID

...

  • Name

  • Surname

  • Death

  • Document state

Possible changed values per event type:

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“Name” → (warning) Name was changed to

Status
title<new name>

...

“Surname” → (warning) Surname was changed to

Status
title<new surname>

...

“Death” → (warning) Passed away on

Status
title<date of death>

“Document state”:

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🇪🇪 Population registry | Estonia

Document types included:

  • ID card

  • Passport

  • Internal passport

  • Residence permit

  • Social ID

...

  • Name

  • Surname

  • Document state

Possible changed values per event type:

...

“Name” → (warning) Name was changed to

Status
title<new name>

...

“Surname” → (warning) Surname was changed to

Status
title<new surname>

“Document state”:

...

🇯🇲 Population registry | Jamaica

Document types included:

  • ID card

  • Passport

  • Internal passport

  • Residence permit

  • Social ID

...

  • Name

  • Surname

...

Possible changed values per event type:

  • “Name” → (warning) Name was changed to

    Status
    title<new name>

  • “Surname” → (warning) Surname was changed to

    Status
    title<new surname>

🛞 Driving license

Registry | Country

Event type

Description

1

🇱🇹 Driving license registry | Lithuania

Document types included:

  • Driving licence

  • Driving license validity

  • Driving license status

Possible changed values per event type:

  • “Drivers license validity”:

    • (error) Drivers license is expired
      - or -

    • (tick) Drivers license is valid

  • “Driving license status”:

    • (error) Drivers license got restricted
      - or -

    • (tick) Drivers license got unrestricted

2

🇱🇻 Driving license registry | Latvia

Document types included:

  • Driving licence

  • Driving license validity

  • Driving license expiration

Possible changed values per event type:

  • “Driving license validity”:

    • (error) Drivers license is expired
      - or -

    • (tick) Drivers license is valid

    • “Driving license expiration”:

    (warning) Drivers licensewill expire on
    Status
    title<new exp date>
    3

    🇪🇪 Driving license registry | Estonia

    Document types included:

    • Driving licence

    • Driving license validity

    Possible changed values per event type:

    • “Driving license validity”:

      • (error) Drivers license is expired
        - or -

      • (tick) Drivers license is valid

    4

    🇯🇲 Driving license registry | Jamaica

    Document types included:

    • Driving licence

    • Driving license validity

    • Driving license expiration

    Possible changed values per event type:

  • “Driving license validity”:

    • (error) Drivers license is expired
      - or -

    • (tick) Drivers license is valid

    • “Driving license expiration”:

    (warning) Drivers licensewill expire on Statustitle<new exp date>

    Registry | Country

    Event type

    Description

    1

    🌍 Soon to expire document | all countries

    Document types included:

    • ID card

    • Passport

    • Internal passport

    • Residence permit

    • Social ID

    • Driving license

    • 2 months left before the document expires

    • The day when the document expires

    Possible changed values per event type:

    • “2 months left before the document expires”:

      • (warning) Document expires in 2 months

    • “The day when the document expires”:

      • (error) Document expires today

    🪪 Lost or stolen

    ...

    Registry | Country

    ...

    Event type

    ...

    Description

    ...

    🌍 IDENTT | all countries

    Document types included:

    • ID card

    • Passport


    ...

    💰 AML screening

    Registry | Country

    Event type

    Description

    1

    🌍 AML Ondato | all countries

    • Ondato AML

    Possible changed values for per event type:

    • “PEP status (Ondato)”:

      • (error) Person has a match in PEP sources
        - or -

      • (tick) Person is not found in PEP sources

    • “Sanctions (Ondato)”:

      • (error) Person has a match in sanction list
        - or -

      • (tick) Person is not found in sanction list

    • “Ondato AML”:

      • (error) Person is found in AML sources
        - or -

      • (tick) Person is not found in AML sources

    Note

    Ondato AML events are no longer created but in the Monitoring events → Event type filter they can be used to find historical events (before ).

    2

    🌍 AML External | all countries

    • External AML

    Possible changed values for per event type:

    • "PEP status (External)”:

      • (error) Person has a match in PEP sources
        - or -

      • (tick) Person is not found in PEP sources

    • “Sanctions (External)”:

      • (error) Person has a match in sanction list
        - or -

      • (tick) Person is not found in sanction list

    • “Adverse media”:

      • (error) Person has a match in adverse media
        - or -

      • (tick) Person is not found in adverse media

    • “Regulatory enforcement”:

      • (error) Person has a match in regulatory enforcement list
        - or -

      • (tick) Person is not found in regulatory enforcement list

    • “External AML”:

      • (error) Person is found in AML sources
        - or -

      • (tick) Person is not found in AML sources

    Note

    External AML events are no longer created but in the Monitoring events → Event type filter they can be used to find historical events (before ).

    ...