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Tables below reflect the registries vs event types and changed values they could possibly provide if enabled per account → sub-account.

🔚 Soon to expire document

Registry | Country

Event type

Description

1

🌍 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”:

    • (warning) Document expires in 2 months

  • “The day when the document expires”:

    • (error) Document expires today

💰 AML screening

Registry | Country

Event type

Description

1

🌍 AML Ondato | all countries

  • Ondato AML

Possible changed values for per event type:

  • “PEP status (Ondato)”:

    • (error) Person has a match in PEP sources
      - or -

    • (tick) Person is not found in PEP sources

  • “Sanctions (Ondato)”:

    • (error) Person has a match in sanction list
      - or -

    • (tick) Person is not found in sanction list

  • “Ondato AML”:

    • (error) Person is found in AML sources
      - or -

    • (tick) Person is not found in AML sources

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

  • External AML

Possible changed values for per event type:

  • "PEP status (External)”:

    • (error) Person has a match in PEP sources
      - or -

    • (tick) Person is not found in PEP sources

  • “Sanctions (External)”:

    • (error) Person has a match in sanction list
      - or -

    • (tick) Person is not found in sanction list

  • “Adverse media”:

    • (error) Person has a match in adverse media
      - or -

    • (tick) Person is not found in adverse media

  • “Regulatory enforcement”:

    • (error) Person has a match in regulatory enforcement list
      - or -

    • (tick) Person is not found in regulatory enforcement list

  • “External AML”:

    • (error) Person is found in AML sources
      - or -

    • (tick) Person is not found in AML sources

External AML events are no longer created but in the Monitoring events → Event type filter they can be used to find historical events (before ).

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