SaFi Bank Space : FS: Anti-Money Laundering (AML)

`featurestore_id`	`entity_type_id`	description	`entity_id`
`aml_dowjones_fs`	`aml_search_features`
	`aml_profile_features`
	`aml_monitoring_features`

AML WATCHLIST SEARCH FEATURES - aml_search_features
AML WATCHLIST PROFILE FEATURES - aml_profile_features
AML WATCHLIST MONITORING FEATURES - aml_monitoring_features

Anti-Money Laundering Watchlist Monitoring is a periodic screening helps to ensure that people on the watchlist was quickly identifies.

Sample of full response from OSP:

AML WATCHLIST SEARCH FEATURES - `aml_search_features`

Link to API doc - AML Watchlist Search Reference Doc

{
  "code":"SUCCESS",
  "message":"OK",
  "data":{
        "meta":{
                "count":1,
                "first":0,
                "last":0,
                "total_count":1,
                "screening_context":"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"
        },
        "data":[
            {
              "id":"925358",
              "type":"RiskEntities",
              "attributes":{
                  "type":"Person",
                  "primary_name":"David, Alvin Yogaraj",
                  "title":"Singapore Police Force Commercial Crimes Prosecution List",
                  "country_territory_code":"SINGP",
                  "country_territory_name":"Singapore",
                  "gender":"Male",
                  "is_subsidiary":false,
                  "score":"0.9905",
                  "icon_hints":[],
                  "countries_territories":[],
                  "date_of_birth":[],
                  "matched_criteria":{}
                }
            }
        ]
  },
  "extra":null,
  "transactionId":"df3f4d8bad8c7c7e",
  "pricingStrategy":"PAY"
}

Response Result	Description	`feature_id`	Atomic	Type
customerId		`customerid`	YES - entity_id	STRING
message		`message`	YES	STRING
meta	{ "count":1, "first":0, "last":0, "total_count":1, "screening_context":"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" }	`meta_count` `meta_total_count`	YES	STRING
id		`id`	NO	STRING
type	The type of the record. For example, Person	`type`	YES	STRING
primary_name	The full name of the person or the entity	`primary_name`	NO	STRING
title	The name of the information source	`title`	YES	STRING
country_territory_code	The code of the country or territory for the person or the entity. For example, USA	`country_territory_code`	YES	STRING
country_territory_name	The name of the country or territory for the person or the entity	`country_territory_name`	YES	STRING
gender	The gender of the person	`gender`	NO	STRING
is_subsidiary	True or false, indicating whether the entity is a subsidiary	`is_subsidiary`	NO	BOOL
score	The similarity between the name input with the name corresponding to the record, ranging from 0 to 1 (0-100%)	`score`	YES	STRING
icon_hints	The abbreviation for the list associated to the person or the entity. For example, SIP-PERSON	`icon_hints`	NO	ARRAY
countries_territories	The country or terriotory information about the person or the entity, containing type (such as Citizenship and Jurisdiction) and code of the country or the territory	`countries_territories`	NO	ARRAY
date_of_birth	The date of birth information about the person, might not be returned for entity	`date_of_birth`	NO	ARRAY
matched_criteria		`matched_criteria`	NO	OBJECT?

AML WATCHLIST PROFILE FEATURES - `aml_profile_features`

Link to API doc - AML Watchlist Profile Reference Doc

{
  "code":"SUCCESS",
  "message":"OK",
  "data":{
      "data":{
          "attributes":{
              "basic":{
              "type":"Person",
              "name_details":{}
            },
          "person":{
              "country_territory_details":{},
              "date_details":{},
              "gender":"Male",
              "is_deceased":false,
              "icon_hints":[],
              "content_sets":[]
            },
          "watchlist":{},
          "list_reference":{}
      },
      "type":"profiles",
      "links":{},
      "id":"925358"
      }
  },
  "extra":null,
  "transactionId":"73ddcae5153e462a",
  "pricingStrategy":"PAY"
}

Response Result	Description	`feature_id`
customerId		`customerid`
message		`message`
attributes	"attributes":{ "basic":{ "type":"Person", "name_details":{} }	`attributes_basic_type` `attributes_basic_name_details`
person	"person":{ "country_territory_details":{}, "date_details":{}, "gender":"Male", "is_deceased":false, "icon_hints":[], "content_sets":[] }	`person_country_territory_details` `person_date_details` `person_gender` `person_is_deceased` `person_icon_hints` `person_content_sets`
watchlist		`watchlist`
list_reference		`list_reference`

AML WATCHLIST MONITORING FEATURES - `aml_monitoring_features`

Link to API doc - AML Watchlist Monitoring Reference Doc

{
  "code":"SUCCESS",
  "message":"OK",
  "data":{
    "itemId":"6df2b813abe02ed3"
    },
  "extra":null,
  "transactionId":"6df2b813abe02ed3",
  "pricingStrategy":"PAY"
}

Response Result	`feature_id`	Atomic	Type
customerId	`customerid`
message	`message`
itemId	`itemid`	YES	STRING

SaFi Bank Space : FS: Anti-Money Laundering (AML)

AML WATCHLIST SEARCH FEATURES - aml_search_features

AML WATCHLIST PROFILE FEATURES - aml_profile_features

AML WATCHLIST MONITORING FEATURES - aml_monitoring_features

Attachments:

AML WATCHLIST SEARCH FEATURES - `aml_search_features`

AML WATCHLIST PROFILE FEATURES - `aml_profile_features`

AML WATCHLIST MONITORING FEATURES - `aml_monitoring_features`