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ScreeningAmlResult

Properties

Name Type Description Notes
alerts Array<ScreeningAmlAlert> List of AML alerts triggered during screening [optional] [default to undefined]
providerResponse { [key: string]: any; } 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] [default to undefined]
matchedRule ScreeningAmlMatchedRule [optional] [default to undefined]
matchedAlert ScreeningAmlAlert [optional] [default to undefined]

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