Expand description
Compliance types and data structures.
Structs§
- AMLPattern
Result - Result of AML pattern detection.
- Alert
- Generated alert from monitoring.
- Circular
Flow Result - Result of circular flow analysis.
- Entity
- Entity for resolution/matching.
- Entity
Match - A potential entity match.
- Entity
Resolution Result - Result of entity resolution.
- Flow
Reversal Pair - A detected flow reversal pair.
- Flow
Reversal Result - Result of flow reversal analysis.
- Flow
Split Pattern - A detected flow split pattern.
- Flow
Split Result - Result of flow split ratio analysis.
- KYCFactors
- KYC risk factors.
- KYCResult
- Result of KYC scoring.
- Monitoring
Result - Result of transaction monitoring.
- Monitoring
Rule - Transaction monitoring rule.
- PEPEntry
- PEP (Politically Exposed Person) entry.
- PEPMatch
- A PEP match.
- PEPResult
- Result of PEP screening.
- Pattern
Detail - Details of a detected pattern.
- Rapid
Movement Result - Result of rapid movement (velocity) analysis.
- Reciprocity
Result - Result of reciprocity analysis.
- Sanctions
Entry - Sanctions list entry.
- Sanctions
Match - A sanctions list match.
- Sanctions
Result - Result of sanctions screening.
- Time
Window - Time window for analysis.
- Transaction
- A financial transaction for compliance analysis.
Enums§
- AMLPattern
- AML pattern types.
- Entity
Type - Type of entity.
- Reversal
Risk Level - Risk level for flow reversal.
- Risk
Tier - Risk tier classification.
- Rule
Type - Type of monitoring rule.
- Severity
- Alert severity.
- Split
Risk Level - Risk level for flow split.