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AmlResult

Detailed AML screening result information. Contains alerts, risk scores, and other AML-specific data from provider-specific responses.

Properties

Name Type Description Notes
alerts List<AmlAlert> List of AML alerts triggered during screening [optional]
providerResponse Map<String, Object> Complete response from the AML provider. This is a dynamic object that varies significantly between different AML providers (Chainalysis, Elliptic, etc.). Each provider has their own proprietary response format and schema. Examples of provider-specific structures: - Chainalysis: Contains cluster info, risk scores, sanctions data - Elliptic: Includes risk assessment, entity types, compliance flags The structure is provider-dependent and cannot be standardized as each vendor implements their own proprietary data models and response formats. [optional]
matchedRule AmlMatchedRule [optional]
matchedAlert AmlAlert [optional]