BankID AML is aimed at companies that need to perform KYC (Know Your Customer) or AML (Anti-Money Laundering) checks towards natural persons or organizations in Norway.
Information about organizations can be retrieved in the context of a B2B customer due diligence process, or when onboarding a business customer.
Information about natural persons can be retrieved in the context of a B2C or B2B customer due diligence process, or as part of the customer onboarding process. In B2B contexts, information about natural persons is retrieved after obtaning information about the relevant roles within the organization (e.g. board members, UBOs, CEO). This means that, after performing a B2B check on the organization, a B2C check can be carried out on each of the natural persons that hold the relevant roles.