Module banking 

Banking/KYC/AML evaluation module.

Validates banking data including KYC profile completeness and AML typology coherence and detectability.

Re-exports

pub use aml_detectability::AmlDetectabilityAnalysis;

pub use aml_detectability::AmlDetectabilityAnalyzer;

pub use aml_detectability::AmlTransactionData;

pub use aml_detectability::TypologyData;

pub use kyc_completeness::KycCompletenessAnalysis;

pub use kyc_completeness::KycCompletenessAnalyzer;

pub use kyc_completeness::KycProfileData;

Modules

aml_detectability

AML typology detectability evaluator.

kyc_completeness

KYC profile completeness evaluator.

Structs

BankingEvaluation

Combined banking evaluation results.