AML Risk Score (Sanctions, PEP & Adverse Media)

{
  "type": "object",
  "required": [
    "country_code",
    "entity_name"
  ],
  "properties": {
    "pep_match": {
      "type": "boolean",
      "description": "Whether entity is a Politically Exposed Person"
    },
    "entity_name": {
      "type": "string",
      "description": "Name of person or company"
    },
    "entity_type": {
      "type": "string",
      "description": "Type of entity: person or company (default: person)"
    },
    "country_code": {
      "type": "string",
      "description": "ISO 2-letter country code"
    },
    "sanctions_match": {
      "type": "boolean",
      "description": "Whether entity appears on sanctions lists"
    },
    "adverse_media_match": {
      "type": "boolean",
      "description": "Whether adverse media was found"
    }
  },
  "additionalProperties": false
}

{
  "type": "object",
  "properties": {
    "scored_at": {
      "type": "string",
      "description": "ISO 8601 timestamp of when this score was computed."
    },
    "risk_level": {
      "type": "string",
      "description": "e.g. 'low', 'high'. Only these two values observed; the full enum is unconfirmed."
    },
    "risk_score": {
      "type": "number",
      "description": "Composite AML risk score, 0-100. Observed 0 (clean) and 50 (PEP + adverse media)."
    },
    "entity_name": {
      "type": "string",
      "description": "The screened entity's name, echoed back exactly as submitted."
    },
    "entity_type": {
      "type": "string",
      "description": "'company' or 'person', echoed back from the request (or the endpoint's default)."
    },
    "country_code": {
      "type": "string",
      "description": "ISO 2-letter country code, echoed back from the request."
    },
    "risk_factors": {
      "type": "array",
      "items": {
        "type": "object",
        "properties": {
          "factor": {
            "type": "string",
            "description": "e.g. 'pep_match', 'adverse_media'."
          },
          "points": {
            "type": "number",
            "description": "Points this factor added to risk_score."
          },
          "description": {
            "type": "string"
          }
        },
        "additionalProperties": true
      },
      "description": "The individual factors contributing to risk_score. Observed empty on a clean entity and with two entries (pep_match, adverse_media) on a flagged one; a sanctions match was never observed and its factor/points shape is unconfirmed."
    },
    "recommendation": {
      "type": "string",
      "description": "A due-diligence recommendation sentence, e.g. Standard Due Diligence vs. Enhanced Due Diligence."
    },
    "inputs_received": {
      "type": "object",
      "properties": {
        "pep_match": {
          "type": "boolean"
        },
        "sanctions_match": {
          "type": "boolean"
        },
        "adverse_media_match": {
          "type": "boolean"
        }
      },
      "description": "Echoes the three boolean match flags as the endpoint actually received them.",
      "additionalProperties": true
    },
    "jurisdiction_risk": {
      "type": "string",
      "description": "e.g. 'standard'. Only this value observed on both fixtures; the full enum is unconfirmed."
    }
  },
  "description": "The AML risk score result, as returned at routing.responseResultPath ($.output).",
  "additionalProperties": true
}