Firmaradar — KYC og AML icon

Firmaradar — KYC og AML

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

Actions8

Start AML-rapport (async)

AI-generated

Summary

Starts an asynchronous AML report for a Norwegian organization number. Sends the selected lookup purpose in the request body and as DPA headers; the response includes the report job details for a later poll.

Inputs

  • Organisasjonsnummer (orgnr) (required) — Nine-digit Norwegian organization number to screen.
  • Formål med oppslaget (purpose) — Selects KYC onboarding, KYC review, risk monitoring, or manual request. Defaults to KYC onboarding; sent as the report purpose and the X-FR-Purpose header.

Output shape

A list of input-corresponding items, each containing the API response as its JSON body.

The request starts a background report and returns a pending response with a report ID (HTTP 202). Use that ID with the “Hent AML-rapport (poll)” operation to check status and retrieve the result. Requires Firmaradar API credentials.

Links

Discussion