Registries & Changed values

🌍 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”:

  • 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

🌍 IDENTT | all countries

Document types included:

• ID card

• Passport

• Document state

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

• Document is lost or stolen
  - or -

• Document is not lost or stolen

🇱🇹 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
  - or -

• Document is not lost or stolen

🇱🇻 Lost or stolen registry | Latvia

Document types included:

• ID card

• Passport

• Document state

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

• Document is lost or stolen
  - or -

• Document is not lost or stolen

🇱🇹 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 <NEW NAME>

• “Surname” → Surname was changed to <NEW SURNAME>

• “Death” → Passed away on <DATE OF DEATH>

• “Document state”:

  • Document is expired
    - or -

  • Document is valid

🇪🇪 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” → Name was changed to <NEW NAME>

• “Surname” → Surname was changed to <NEW SURNAME>

• “Document state”:

  • Document is expired
    - or -

  • Document is valid

🇯🇲 Population registry | Jamaica

Document types included:

• ID card

• Passport

• Internal passport

• Residence permit

• Social ID

• Name

• Surname

Possible changed values per event type:

• “Name” → Name was changed to <NEW NAME>

• “Surname” → Surname was changed to <NEW SURNAME>

🇱🇹 Driving license registry | Lithuania

Document types included:

• Driving licence

• Driving license validity

• Driving license status

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
    - or -

  • Drivers license got unrestricted

🇱🇻 Driving license registry | Latvia

Document types included:

• Driving licence

• Driving license validity

• Driving license expiration

Possible changed values per event type:

• “Driving license validity”:

  • Drivers license is expired
    - or -

  • Drivers license is valid

• “Driving license expiration”:

  • Drivers license will expire on <NEW EXP DATE>

🇪🇪 Driving license registry | Estonia

Document types included:

• Driving licence

• Driving license validity

Possible changed values per event type:

• “Driving license validity”:

  • Drivers license is expired
    - or -

  • Drivers license is valid

🇯🇲 Driving license registry | Jamaica

Document types included:

• Driving licence

• Driving license validity

• Driving license expiration

Possible changed values per event type:

• “Driving license validity”:

  • Drivers license is expired
    - or -

  • Drivers license is valid

• “Driving license expiration”:

  • Drivers license will expire on <NEW EXP DATE>