Essential data for the different types of objects

For goAML to recognise that an object (person, account, entity) already exists in the database, it is important to enter a minimum set of information for the different objects — to the extent possible. If you do not have this information, do not input it.

In addition, please enter these objects identically throughout the report (whether in a Web report — see How to use an existing object — or in an XML declaration) to avoid creating multiple objects that are in fact the same.

Person

First_name

Last_name

Birthdate

Birth_place

Nationality1

Account

Account (IBAN to be input without spaces, when known)

Swift/institution_code

Entity

Name

Incorporation_number

Incorporation_country_code