2. KYC/AML support

Main functions:

• Business Interests​
• Solitary Signing Rights
• Beneficial Owners

Additional functions (Norway only):  ​

• Original data for organization from BRREG
• Signed certificate of registration from BRREG
• Board and management ​

• Get organization number
• Get SSN
• Get person name and address

​Business Interests

This function returns a list of businesses associated with the given person and the type of role the person has in each of these businesses.

Useful to retrieve organization numbers for "Enkelmannsforetak", as well as to build a richer business profile of a person, i.e. related to wealth and credit checks. 

Coverage: Norway 
Message name: GetBusinessInterests

 GetBusinessInterests Input

GetBusinessInterests Response

Solitary Signing Rights

This function returns a structured list of organizations where the given person has signing and/or procuration rights alone. 

Useful to get information on business owners and their signing rights. Due to local rules and legislation in Denmark, such information is i.e. crucial to determine if a person can use Private NemID to sign a document on behalf of a company. 

Coverage: Denmark 

Message name: GetSolitarySR

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 GetSolitarySR Input

GetSolitarySR Response​

Beneficial Owners

​This function identifies all beneficial owners based on the given organization number. As ownership is often layered, the function returns a list of physical person(s) and/or organization(s) with more than 25% ownership (including their exact share percentage) up to 6.levels or to the point where the ownership becomes international. 

Key to comply with the new AML directive (AMLD4), which requires to identify and verify beneficial owners. Beneficial owners are defined as owners with more than 25% ownership in an organization.

Coverage: Norway 

Message name: GetBeneficialOwners

 GetBeneficialOwners Input

 GetBe​neficialOwners Response

Original data for organization from BRREG

This function returns the original raw data from Brønnøysund (BRREG) containing information about signature and procuration rights for the requested organization. 

To be used as a substitute service, i.e. when a prior 'Get Signature Data' query results in an output error. It is normally used for manual processing.

Message name: GetOriginalSPText

GetOriginalSPText Input

GetOriginalSPText Response

Signed certificate of registration from BRREG

This function returns company certificate of registration from BRREG in .PDF format. 

The certificate is electronically signed by our subcontractor Experian AS using their BankID company certificate. 

Message name: GetBusinessCertificate

GetBusinessCertificate Input

GetBusinessCertificate Response

a signed Business Certificate with an OCSP response. For some forms of organizations, i.e. 'enkelmannsforetak', it is not mandatory to register a business certificate.

Board and management

This function returns information about all roles in an organization - including the name, address and, where applicable, the SSN of the people who hold these roles.

Useful to get general management information without obtaining detailed signature data.

Message name: GetBusinessPositionCodes

GetBusinessPositionCodes Input

GetBusinessPositionCodes Response

Get organization number

This function returns the organization number (including registered name and company status) based on the organization name and address. 

Message name: GetOrgInfo

GetOrgInfo Input

GetOrgInfo Response

Get SSN

This function returns the SSN of a person based on the name, address and date of birth of the person. 

Message name: GetPersonInfo

GetPersonInfo Input

GetPersonInfo Response

Get person name and address

This function returns the name, address and date of birth of a person based on the person SSN. 

Message name: GetPersonInfoBySSN

 GetPersonInfoBySSN Input 

GetPersonInfoBySSN Response

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