Skip to main content

Get a person's address and run PEP and sanctions checks

You can check if a person is politically exposed (PEP) or sanctioned, and get their address data using FA’s integration with Roaring. 

Note

Using this feature requires a separate contract with Roaring. To learn more about Roaring's services, visit their official site.

FA collects data from the following Roaring APIs:

  • Global Politically Exposed Person (PEP)

  • Sanctions Lists

  • Population Register Sweden

  • Population Register Norway

  • Population Register Finland

  • Population Register Denmark

For more information about the APIs, see Roaring's documentation.

To fetch the person's address, PEP and sanctions data in your process, follow these steps:

  1. Add a new service task to the process.

  2. Define Delegate expression to be ${roaring}.

  3. Configure the Class fields as described in the table:

    Name

    Required / Optional

    Description

    consumerKey

    Required

    Roaring username.

    consumerSecret

    Required

    Roaring password.

    countryCode

    Required

    The population register used to fetch the person's name and address. Supported values: SE, FI, NO and DK.

    personId

    Required

    The person's social security number.

    personFullName

    Optional

    The person's full name. This value is used to look for information if name is not found in the population register by the person's social security number (personId).

Response

The information retrieved from Roaring is stored in the following process variables:

  • roaringFullName

  • roaringFirstName

  • roaringLastName

  • roaringAddress1

  • roaringAddress2

  • roaringZipCode

  • roaringCity

  • roaringCountry

  • roaringPep - One-string field that contains all information found about PEP. This field is empty if nothing is found.

  • roaringSanction - One-string field contains all information found about sanctions. This field is empty if nothing is found.

In this section: