Struct CustomerRiskProfile 

pub struct CustomerRiskProfile {

    pub customer_id: u64,
    pub risk_level: u8,
    pub risk_score: u8,
    pub country_code: u16,
    pub is_pep: u8,
    pub requires_edd: u8,
    pub has_adverse_media: u8,
    pub geographic_risk: u8,
    pub business_risk: u8,
    pub behavioral_risk: u8,
    pub transaction_count: u32,
    pub alert_count: u32,
    pub velocity_count: u32,
    pub amount_threshold: u64,
    pub velocity_threshold: u32,
    pub allowed_destinations: u64,
    pub avg_monthly_volume: u64,
    pub last_transaction_ts: u64,
    pub created_ts: u64,
    /* private fields */
}

128-byte GPU-aligned customer risk profile.

Contains KYC/AML risk information for a customer.

Fields

customer_id: u64

Unique customer identifier.

risk_level: u8

Overall risk level (cast to CustomerRiskLevel).

risk_score: u8

Numeric risk score (0-100).

country_code: u16

Country code (ISO 3166-1 numeric).

is_pep: u8

Is Politically Exposed Person.

requires_edd: u8

Requires Enhanced Due Diligence.

has_adverse_media: u8

Has adverse media mentions.

geographic_risk: u8

Geographic risk component (0-100).

business_risk: u8

Business/industry risk component (0-100).

behavioral_risk: u8

Behavioral risk component (0-100).

transaction_count: u32

Total transaction count (lifetime).

alert_count: u32

Total alert count (lifetime).

velocity_count: u32

Velocity window transaction count (current window).

amount_threshold: u64

Custom amount threshold for this customer (cents, 0 = use default).

velocity_threshold: u32

Custom velocity threshold (0 = use default).

allowed_destinations: u64

Allowed destination countries (bitmask, bit N = country code N allowed).

avg_monthly_volume: u64

Average monthly transaction volume (cents).

last_transaction_ts: u64

Last transaction timestamp (Unix epoch ms).

created_ts: u64

Account creation timestamp (Unix epoch ms).

Implementations

impl CustomerRiskProfile

pub fn new(customer_id: u64, country_code: u16) -> Self

Create a new customer profile with default settings.

pub fn risk_level(&self) -> CustomerRiskLevel

Get the risk level enum.

pub fn is_pep(&self) -> bool

Check if customer is PEP.

pub fn requires_edd(&self) -> bool

Check if customer requires EDD.

pub fn has_adverse_media(&self) -> bool

Check if customer has adverse media.

pub fn is_high_risk(&self) -> bool

Check if customer is high risk.

pub fn is_destination_allowed(&self, country_code: u16) -> bool

Check if a destination country is allowed.

pub fn increment_velocity(&mut self)

Increment velocity count.

pub fn reset_velocity(&mut self)

Reset velocity count (called at start of new window).

pub fn increment_transactions(&mut self)

Increment transaction count.

pub fn increment_alerts(&mut self)

Increment alert count.

Trait Implementations

impl Clone for CustomerRiskProfile

fn clone(&self) -> CustomerRiskProfile

Returns a duplicate of the value.

fn clone_from(&mut self, source: &Self)

Performs copy-assignment from source.

impl Debug for CustomerRiskProfile

fn fmt(&self, f: &mut Formatter<'_>) -> Result

Formats the value using the given formatter.

impl Default for CustomerRiskProfile

fn default() -> Self

Returns the “default value” for a type.

impl Zeroable for CustomerRiskProfile

fn zeroed() -> Self

Calls zeroed.

impl Copy for CustomerRiskProfile

impl Pod for CustomerRiskProfile