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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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🔚
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Document expiration
Source | Country | Event type | Description | |
|---|---|---|---|
| 1 | 🌍 |
Document expiration | all countries Document types included:
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| Possible changed values per event type:
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🪪 Lost or stolen
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💰 AML screening
Source | Country | Event type | Description | |
|---|---|---|---|
| 1 | 🌍 |
AML Ondato | all countries |
Document types included:
ID card
Passport
| Possible changed values for |
per event type:
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|
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🇱🇹 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
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🇱🇻 Lost or stolen registry | Latvia
Document types included:
ID card
Passport
Document state
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| 2 | 🌍 AML External | all countries |
| Possible changed values for |
per event type:
|
|
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🇪🇪 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
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👱♀️ Population registry
Registry | Country
Event type
Description
🇱🇹 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” → 
Name was changed to
| Status | ||
|---|---|---|
|
“Surname” → Surname was changed to
| Status | ||
|---|---|---|
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“Death” → Passed away on
| Status | ||
|---|---|---|
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“Document state”:
Documentis expired
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🪪 Lost or stolen |
| Status | ||||
|---|---|---|---|---|
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Source | Country | Event type | Description | |
|---|---|---|---|
| 1 | 🌍 IDENTT | all countries Document types included:
|
| Possible changed values for “Lost or stolen” event type:
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| 2 |
🇱🇹 Lost or stolen registry | |
Lithuania Document types included:
|
Internal passport
Residence permit
Social ID
Name
| Possible changed values |
for “Lost or stolen” event type: |
“Name” → Name was changed to
| Status | ||
|---|---|---|
|
“Surname” → Surname was changed to
| Status | ||
|---|---|---|
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| 3 | 🇱🇻 Lost or stolen registry | Latvia Document types included:
|
| Possible changed values for “Lost or stolen” event type:
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👱♀️ Population registry |
| Status | ||||
|---|---|---|---|---|
|
Source | Country | Event type | Description | |
|---|---|---|---|
| 1 | 🇱🇹 Population registry | |
Lithuania Document types included:
|
|
|
| Possible changed values per event type:
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🛞 Driving license
Registry | Country
Event type
Description
| ||||||
| 2 | 🇪🇪 Population registry | Estonia Document types included: |
Driving licence
Driving license validity
|
| 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
|
| |
| 3 | 🇯🇲 Population registry | Jamaica Document types included: |
Driving licence
Driving license validity
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| 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
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🛞 Driving license
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Driving license validity
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Possible changed values per event type:
“Driving license validity”:
- Drivers license is expired
- or - - Drivers license is valid
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Document types included:
Driving licence
| Status | ||||
|---|---|---|---|---|
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Source | Country | Event type | Description | |
|---|---|---|---|
| 1 | 🇱🇹 Driving license registry | |
Lithuania Document types included:
|
|
|
| Possible changed values per event type: |
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“Driving license expiration”:
Drivers licensewill expire on | Status | ||
|---|---|---|
|
💰 AML screening
Registry | Country
Event type
Description
🌍 AML Ondato | all countries
Ondato AML
Possible changed values for per event type:
“PEP status (Ondato)”:
Person has a match in PEP sources
|
“Sanctions (Ondato)”:
- Person has a match in sanction list
- or - - Person is not found in sanction list
“Ondato AML”:
Person is found in AML sources
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| 2 | 🇱🇻 Driving license registry | Latvia Document types included:
|
| Possible changed values per event type:
|
| 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
Possible changed values for per event type:
"PEP status (External)”:
Person has a match in PEP sources
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| 3 | 🇪🇪 Driving license registry | Estonia Document types included:
|
| Possible changed values per event type:
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“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
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| 4 | 🇯🇲 Driving license registry | Jamaica Document types included:
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| Possible changed values per event type:
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“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
- or - - Person is not found in AML sources
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Further read: |