Table of contents
Tables below reflect the registries vs event types and changed values they could possibly provide if enabled per account → sub-account.
🔚 Document expiration
Source | Country | Event type | Description | |
|---|---|---|---|
| 1 | 🌍 Document expiration | all countries Document types included:
|
| Possible changed values per event type:
|
Document expires in 2 months
Document expires today💰 AML screening
Source | Country | Event type | Description | |
|---|---|---|---|
| 1 | 🌍 AML Ondato | all countries |
| Possible changed values for per event type:
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 |
| Possible changed values for per event type:
External AML events are no longer created but in the Monitoring events → Event type filter they can be used to find historical events (before ). |
Person is not found in PEP sources🪪 Lost or stolen | PURCHASED SEPARATELY
Source | Country | Event type | Description | |
|---|---|---|---|
| 1 | 🌍 IDENTT | all countries Document types included:
|
| Possible changed values for “Lost or stolen” event type:
|
| 2 | 🇱🇹 Lost or stolen registry | Lithuania Document types included:
|
| Possible changed values for “Lost or stolen” event type:
|
| 3 | 🇱🇻 Lost or stolen registry | Latvia Document types included:
|
| Possible changed values for “Lost or stolen” event type:
|
| 4 | 🇪🇪 Lost or stolen registry | Estonia Document types included:
|
| Possible changed values for “Lost or stolen” event type:
|
👱♀️ Population registry | PURCHASED SEPARATELY
Source | Country | Event type | Description | |
|---|---|---|---|
| 1 | 🇱🇹 Population registry | Lithuania Document types included:
|
| Possible changed values per event type:
|
| 2 | 🇪🇪 Population registry | Estonia Document types included:
|
| Possible changed values per event type:
|
| 3 | 🇯🇲 Population registry | Jamaica Document types included:
|
| Possible changed values per event type:
|
🛞 Driving license | PURCHASED SEPARATELY
Source | Country | Event type | Description | |
|---|---|---|---|
| 1 | 🇱🇹 Driving license registry | Lithuania Document types included:
|
| Possible changed values per event type:
|
| 2 | 🇱🇻 Driving license registry | Latvia Document types included:
|
| Possible changed values per event type:
|
| 3 | 🇪🇪 Driving license registry | Estonia Document types included:
|
| Possible changed values per event type:
|
| 4 | 🇯🇲 Driving license registry | Jamaica Document types included:
|
| Possible changed values per event type:
|
Further read:
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