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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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🔚 Document expiration

Source | Country

Event type

Description

1

🌍 Document expiration | 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

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💰 AML screening

Source | 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

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

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🪪 Lost or stolen |
Status
colourYellow
titlepurchased separately

Source | Country

Event type

Description

1

🌍 IDENTT | all countries

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

2

🇱🇹 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

3

🇱🇻 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

4

🇪🇪 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 |
Status
colourYellow
titlepurchased separately

Source | Country

Event type

Description

1

🇱🇹 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:

  • “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”:

    • (error) Documentis expired
      - or -

    • (tick)Documentis valid

2

🇪🇪 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”:

    • (error) Documentis expired
      - or -

    • (tick)Documentis valid

3

🇯🇲 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 |
Status
colourYellow
titlepurchased separately

Source | 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

      Status
      title<new exp date>

...