{
"domain": "kyc",
"entities": [
{
"name": "natural_person",
"weight": 15,
"columns": [
{
"name": "party_id",
"type": "string"
},
{
"name": "given_name",
"type": "string"
},
{
"name": "family_name",
"type": "string"
},
{
"name": "middle_name",
"type": "string",
"null_rate_default": 0.6
},
{
"name": "birth_date",
"type": "date"
},
{
"name": "birth_place",
"type": "string",
"null_rate_default": 0.6
},
{
"name": "nationality",
"type": "string"
},
{
"name": "email_address",
"type": "string",
"null_rate_default": 0.8
},
{
"name": "mobile_phone",
"type": "string",
"null_rate_default": 0.9
},
{
"name": "personal_administrative_number",
"type": "string",
"null_rate_default": 0.85
},
{
"name": "tax_id",
"type": "string",
"null_rate_default": 0.85
},
{
"name": "residential_address_line1",
"type": "string"
},
{
"name": "residential_city",
"type": "string"
},
{
"name": "residential_postal_code",
"type": "string"
},
{
"name": "residential_state",
"type": "string"
},
{
"name": "residential_country",
"type": "string"
},
{
"name": "occupation",
"type": "string"
},
{
"name": "pep_flag",
"type": "boolean"
},
{
"name": "sanctions_hit",
"type": "boolean"
},
{
"name": "risk_score",
"type": "string"
},
{
"name": "document_type",
"type": "string"
},
{
"name": "document_number",
"type": "string",
"null_rate_default": 0.85
},
{
"name": "source_system",
"type": "string"
}
],
"fk_remaps": []
},
{
"name": "legal_entity",
"weight": 15,
"columns": [
{
"name": "legal_entity_id",
"type": "string"
},
{
"name": "legal_name",
"type": "string"
},
{
"name": "trading_name",
"type": "string"
},
{
"name": "registration_number",
"type": "string",
"null_rate_default": 0.8
},
{
"name": "tax_id",
"type": "string",
"null_rate_default": 0.85
},
{
"name": "legal_form",
"type": "string"
},
{
"name": "date_of_incorporation",
"type": "date"
},
{
"name": "registered_address_line1",
"type": "string"
},
{
"name": "registered_city",
"type": "string"
},
{
"name": "registered_country",
"type": "string"
},
{
"name": "industry_code",
"type": "string"
},
{
"name": "website",
"type": "string"
},
{
"name": "business_email",
"type": "string",
"null_rate_default": 0.8
},
{
"name": "phone_number",
"type": "string",
"null_rate_default": 0.85
},
{
"name": "is_sanctioned",
"type": "boolean"
},
{
"name": "source_system",
"type": "string"
}
],
"fk_remaps": []
}
],
"hn_types": [
{
"name": "same_firstname_birthyear_city",
"entity_type": "natural_person",
"config_json": "{\"pattern\": \"same_field\", \"id_fields\": [\"given_name\", \"birth_date\", \"residential_city\"], \"attr_fields\": [\"family_name\", \"residential_address_line1\"]}"
},
{
"name": "similar_nationalid_one_typo",
"entity_type": "natural_person",
"config_json": "{\"pattern\": \"mix_identifier\", \"mix_field\": \"personal_administrative_number\", \"attr_fields\": [\"given_name\", \"family_name\", \"birth_date\"]}"
},
{
"name": "same_company_different_address",
"entity_type": "legal_entity",
"config_json": "{\"pattern\": \"same_field\", \"id_fields\": [\"legal_name\", \"trading_name\"], \"attr_fields\": [\"registered_address_line1\", \"registered_city\"]}"
},
{
"name": "same_dob_postal_diff_name",
"entity_type": "natural_person",
"config_json": "{\"pattern\": \"same_field\", \"id_fields\": [\"birth_date\", \"residential_postal_code\"], \"attr_fields\": [\"given_name\", \"family_name\", \"residential_address_line1\"]}"
},
{
"name": "same_name_diff_everything",
"entity_type": "natural_person",
"config_json": "{\"pattern\": \"same_name_different_everything\", \"first_name_col\": \"given_name\", \"last_name_col\": \"family_name\", \"attr_fields\": [\"birth_date\", \"residential_postal_code\", \"residential_address_line1\"]}"
}
]
}