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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
Registry | Country | Event type | Description | |
|---|---|---|---|
| 1 | 🌍 Soon to expire document | all countries Document types included:
|
| Possible changed values per event type:
|
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💰 AML screening
Registry | Country | Event type | Description | |
|---|---|---|---|
| 1 | 🌍 AML Ondato | all countries |
| Possible changed values for per event type |
“2 months left before the document expires”:
Document expires in 2 months
“The day when the document expires”:
Document expires today
🪪 Lost or stolen
Registry | Country
Event type
Description
🌍 IDENTT | all countries
Document types included:
ID card
Passport
Document state
Possible changed values for “Lost or stolen” event type:
Document is lost or stolen:
| |||
| 2 | 🌍 AML External | all countries |
| Possible changed values for per event type:
|
|
🇱🇹 Lost or stolen registry | Lithuania
Document types included:
ID card
Passport
Document state
Possible changed values for “Lost or stolen” event type:
Document is 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:
Document is 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:
- Document is lost or stolen
- or - 
Document is not lost or stolen
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🪪 Lost or stolen |
| Status | ||||
|---|---|---|---|---|
|
Registry | Country | Event type | Description | |
|---|---|---|---|
| 1 |
🌍 IDENTT | all countries Document types included:
|
Passport
Internal passport
Residence permit
Social ID
Name
Surname
|
| Possible changed values |
“Name” → Name was changed to
| Status | ||
|---|---|---|
|
“Surname” → Surname was changed to
| Status | ||
|---|---|---|
|
“Death” → Passed away on
| Status | ||
|---|---|---|
|
for “Lost or stolen” event type:
|
|
|
| 2 |
🇱🇹 Lost or stolen registry | |
Lithuania Document types included:
|
Internal passport
Residence permit
Social ID
Surname
| Possible changed values |
for “Lost or stolen” event type: |
“Name” → Name was changed to
| Status | ||
|---|---|---|
|
“Surname” → Surname was changed to
| Status | ||
|---|---|---|
|
| |||
| 3 | 🇱🇻 Lost or stolen registry | Latvia Document types included:
|
| Possible changed values for “Lost or stolen” event type:
|
|
Name
Surname
| |
| 4 | 🇪🇪 Lost or stolen registry | Estonia Document types included:
|
Internal passport
Residence permit
Social ID
| Possible changed values |
for “Lost or stolen” event type: |
“Name” →
Name was changed to Status title <new name> “Surname” →
Surname was changed to Status title <new surname>
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👱♀️ Population registry |
| Status | ||||
|---|---|---|---|---|
|
Registry | Country | Event type | Description | |
|---|---|---|---|
| 1 | 🇱🇹 |
Population registry | Lithuania Document types included: |
Driving licence
Driving license validity
Driving license validity
Driving license expiration
Possible changed values per event type:
“Driving license validity”:
- Drivers license is expired
- or - - Drivers license is valid
“Driving license expiration”:
Drivers licensewill expire on | Status | ||
|---|---|---|
|
|
| Possible changed values per event type: |
“Drivers license validity”:
- Drivers license is expired
- or - - Drivers license is valid
“Driving license status”:
- Drivers license got restricted
- or - - Drivers license got unrestricted
🇱🇻 Driving license registry | Latvia
Document types included:
Driving licence
| ||||||||||||
| 2 | 🇪🇪 Population registry | Estonia Document types included: |
Driving licence
Driving license validity
Possible changed values per event type:
“Driving license validity”:
Drivers license
|
| Possible changed values per event type:
|
|
| 3 | 🇯🇲 |
Population registry | Jamaica Document types included: |
Driving licence
Driving license validity
|
| Possible changed values per event type |
“Driving license validity”:
- Drivers license is expired
- or - - Drivers license is valid
“Driving license expiration”:
Drivers licensewill expire on | Status | ||
|---|---|---|
|
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:
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🛞 Driving license |
| Status | ||||
|---|---|---|---|---|
|
Registry | Country | Event type | Description | |
|---|---|---|---|
| 1 |
🌍 AML Ondato | all countries
🇱🇹 Driving license registry | Lithuania Document types included:
|
| Possible changed values |
per event type: |
|
- or -
Person is not found in PEP sources
“Sanctions (Ondato)”:
Person has a match in sanction list
|
“Ondato AML”:
Person is 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 ). |
🌍 AML External | all countries
External AML
| |||
| 2 | 🇱🇻 Driving license registry | Latvia Document types included:
|
| Possible changed values |
per event type: |
|
- or -
Person is not found in PEP sources
“Sanctions (External)”:
- Person has a match in sanction list
- or - - Person is not found in sanction list
“Adverse media”:
Person has a match in adverse media
| ||||
| 3 | 🇪🇪 Driving license registry | Estonia Document types included:
|
| Possible changed values per event type:
|
“Regulatory enforcement”:
- Person has a match in regulatory enforcement list
- or - - Person is not found in regulatory enforcement list
“External AML”:
Person is found in AML sources
| |||
| 4 | 🇯🇲 Driving license registry | Jamaica Document types included:
|
| Possible changed values per event type:
|
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