PEP Edge (detailed coverage of Nordic PEPs, where Trapets (opens new window) is the editor).Optionally, local national sanction lists can be enabled on request. HM Treasury - consolidated list of financial sanctions.EU Consolidated list of persons, groups, and entities subject to EU financial sanctions.Signicat currently covers the following standard sanction lists: In order to observe these restrictions properly, it is important to check that your customers are not included in any sanction lists. For example, the EU has sanctions which involve freezing the funds and economic resources of specific natural persons and organisations.
Sanction lists are lists created by one or more countries or public bodies to apply commercial or financial penalties to individuals, groups, or entire countries. It is important to be aware of the PEP status of one's customers in order to apply any precautions that may be necessary. Family members or close associates of such people are also considered PEPs. This endpoint provides information about whether the person in question is a PEP (politically exposed person) or on a sanction list.Ī politically exposed person is someone who has a prominent public function and, thus, presents a higher risk of involvement in, for example, bribery or corruption. For example, their credit score and information about their income and wealth. This endpoint can be used to retrieve financial information about a person. This endpoint contains standard information like name, address, birth information, and nationality. Therefore, this endpoint can only be used if you already know someone's address and just need to verify it. Unlike the Address endpoint, it does not return the person's address, it just returns a value (true or false) to confirm that a given person is registered at that address you have provided in the API request. This endpoint can be used to verify a natural person's address. Bank account numbers must be provided using the IBAN format. This endpoint allows you to verify if a specific bank account exists and if the name of its owner matches the name you provide. # Data about natural persons # Account holder (person) Click the table headers for more information about each endpoint. Note that each attribute corresponds to an endpoint in the APIs where it is available. The following tables show which attributes and countries are available for lookups. These services can be used to look up both natural persons and organisations. To see the available endpoints and response samples, go to the API documentation. If, for instance, a customer's address changes, you will be alerted.
#Bvd id number verification#
Information API: Retrieve information about a customer or perform a one-time verification of the information they have provided.Signicat offers two Espress identity verification APIs (opens new window), which are used for two different types of lookups: Person Monitoring API reference (opens new window).
Information API reference (opens new window).Registry Lookups - Overview (opens new window).Please navigate to our new documentation: This means that the Registry Lookups Express documentation is now deprecated. We are migrating to our new Digital Trust Platform (DTP), which contains the latest developer documentation for Registry Lookups.
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