Firmaradar — KYC og AML icon

Firmaradar — KYC og AML

AML/PEP-screening, risikoscoring, foretak-i-vanskeligheter og batch/async-mønstre

Actions8

Sjekk AML/PEP

AI-generated

Summary

Screen a person's full name against sanctions and Politically Exposed Persons (PEP) lists to detect AML/PEP risks using fuzzy matching and optional filters.

Inputs

  • Navn (required) — Full name of the person to screen against sanctions and PEP lists (2-200 characters).
  • Fødselsår — Optional birth year (1900-2100) to sharpen matching; use 0 to omit.
  • Kategori — Select category to screen: both sanctions and PEP (default), only PEP, or only sanctions.
  • Minimum Match-Ratio — Fuzzy matching threshold between 0 and 1 to filter matches; default is 0.85.
  • Formål med oppslaget — Purpose of the lookup (e.g., KYC onboarding, KYC review, risk monitoring, manual) sent as a compliance header for audit and rate limiting.

Output shape

A JSON object containing the AML/PEP screening response from Firmaradar's API as the main output.

The response includes information on detected matches based on the provided person name and criteria. Uses authenticated API call with required DPA headers reflecting the lookup purpose.

Examples

Example 1: Screen a new customer named 'Ola Nordmann' born in 1980 against both sanctions and PEP lists with a fuzzy match threshold of 0.85 for KYC onboarding.

Name: Ola Nordmann; Birth year: 1980; Category: both; Minimum Match-Ratio: 0.85; Purpose: kyc_onboarding.

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