Registries & Changed values

Owned by Priit Aavik
Last updated: Feb 20, 2024
3 min read

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

Source | Country

Event type

Description

1

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 screening

Source | Country

Event type

Description

Source | Country

Event type

Description

1

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

2

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

Lost or stolen | purchased separately

Source | Country

Event type

Description

Source | Country

Event type

Description

1

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

2

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

3

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 | purchased separately

Source | Country

Event type

Description

Source | Country

Event type

Description

1

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

2

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

3

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 | purchased separately

Source | Country

Event type

Description

Source | Country

Event type

Description

1

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

2

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>

3

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

4

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>

Further read: