Registries & Changed values

🌍 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”:

  • Document expires in 2 months

• “The day when the document expires”:

  • Document expires today
    

🌍 AML Ondato | all countries

• Ondato AML

Possible changed values for per event type:

• “PEP status (Ondato)”:

  • Person has a match in PEP sources
    - or -

  • Person is not found 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
    - or -

  • Person is not found in AML sources

🌍 AML External | all countries

• External AML

Possible changed values for per event type:

• "PEP status (External)”:

  • Person has a match in PEP sources
    - 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
    - or -

  • Person is not found in adverse media

• “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