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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

🌍

Soon to expire document

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

🪪 Lost or stolen

...

💰 AML screening

Source | Country

Event type

Description

1

🌍

IDENTT

  • Document state

AML Ondato | all countries

Document types included:

  • ID card

  • Passport

  • Ondato AML

Possible changed values for

“Lost or stolen”

per event type:

(error) Document is lost or stolen

  • “PEP status (Ondato)”:

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

    • (tick)

Document

    • Person is not

lost or stolen2

🇱🇹 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

    • 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)

Document

    • Person is not

lost or stolen3

🇱🇻 Lost or stolen registry | Latvia

Document types included:

  • ID card

  • Passport

  • Document state

    • found in AML sources

2

🌍 AML External | all countries

  • External AML

Possible changed values for

“Lost or stolen”

per event type:

(error) Document is lost or stolen

  • "PEP status (External)”:

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

    • (tick)

Document

    • Person is not

lost or stolen4

🇪🇪 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

    • 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)

Document

    • Person is not

lost or stolen

👱‍♀️ Population registry

Registry | Country

Event type

Description

1

🇱🇹 Population registry | Lithuania

Document types included:

  • ID card

  • Passport

  • Internal passport

  • Residence permit

  • Social ID

  • Name

  • Surname

    • Death

      • 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

    ...

    🪪 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

    per

    “Document state”:

    (error) Documentis expired

    for “Lost or stolen” 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>

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

    • (tick) Document is

    valid

    • not lost or stolen

    2
    🇪🇪 Population

    🇱🇹 Lost or stolen registry |

    Estonia

    • 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

    Lithuania

    Document types included:

    • ID card

    • Passport

  • Internal passport

  • Residence permit

  • Social ID

    • Document state

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

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

    • (tick) Document is

    valid

    • not lost or stolen

    3
    🇯🇲 Population

    🇱🇻 Lost or stolen registry |

    Jamaica

    Latvia

    Document types included:

    • ID card

    • Passport

  • Internal passport

  • Residence permit

  • Social ID

  • Name

    • Surname

    • Document state

    Possible changed values

    per

    for “Lost or stolen” 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

    • (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

    🇱🇹

    Driving license

    Population registry | Lithuania

    Document types included:

    • Driving licence

  • Driving license validity

    • Driving license status

    • ID card

    • Passport

    • Internal passport

    • Residence permit

    • Social ID

    • Name

    • Surname

    • Death

    • Document state

    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

    • “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)

    Drivers license got unrestricted

      • Documentis valid

    2
    🇱🇻 Driving license

    🇪🇪 Population registry |

    Latvia

    Estonia

    Document types included:

    • Driving licence

  • Driving license validity

    • Driving license expiration

    • ID card

    • Passport

    • Internal passport

    • Residence permit

    • Social ID

    • Name

    • Surname

    • Document state

    Possible changed values per event type:

    “Driving license validity”

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

      Status
      title<new name>

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

      Status
      title<new surname>

    • “Document state”:

      • (error)

    Drivers license

      • Documentis expired
        - or -

      • (tick)

    Drivers license3

    🇪🇪 Driving license registry | Estonia

    Document types included:

    • Driving licence

    Driving license validity

      • Documentis valid

    “Driving license expiration”:

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

    🇯🇲 Population registry | Jamaica

    Document types included:

    • ID card

    • Passport

    • Internal passport

    • Residence permit

    • Social ID

    • Name

    • Surname

    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

    • “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

    • license

    • Driving license validity

    • Driving license

    expiration

    • status

    Possible changed values per event type:

    “Driving

    • “Drivers license validity”:

      • (error) Drivers license is expired
        - or -

      • (tick) Drivers license is valid

    • “Driving license

    expiration”

    • status”:

    (warning)

      • (error) Drivers license

    will expire on
    Status
    title<new exp date>

    💰 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

      • got restricted
        - or -

      • (tick) Drivers license got unrestricted

    2

    🇱🇻 Driving license registry | Latvia

    Document types included:

    • Driving license

    • Driving license validity

    • Driving license expiration

    Possible changed values per event type:

    • “Driving license validity”:

      • (error) Drivers license is expired
        - 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

      • 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 license

    • Driving license validity

    Possible changed values per event type:

    • “Driving license validity”:

      • (error) Drivers license is expired
        - 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

      • Drivers license is valid

    4

    🇯🇲 Driving license registry | Jamaica

    Document types included:

    • Driving license

    • Driving license validity

    • Driving license expiration

    Possible changed values per event type:

    • “Driving license validity”:

      • (error) Drivers license is expired
        - 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

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

      • Drivers license is valid

    • “Driving license expiration”:

      • (warning) Drivers licensewill expire on

        Status
        title<new exp date>

    ...

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    Further read: