Registries & Changed values

Table of contents

1 Document expiration
2 AML screening
3 Lost or stolen | purchased separately
4 Population registry | purchased separately
5 Driving license | purchased separately

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 license	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 license	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 license	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 license	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:

How to monitor a person?

Ondato