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Add address-based and refactor AML confidence settings #1697

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merged 15 commits into from
Dec 13, 2023
Merged

Add address-based and refactor AML confidence settings #1697

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7ea1c6f
Add address-based AML confidence settings
mikerebilly Nov 21, 2023
e26aeb6
Update description phrasing
mikerebilly Nov 22, 2023
dcc80a7
Update phrasing and key
mikerebilly Nov 22, 2023
92aca15
Merge branch 'main' into add-address-aml-settings
mikerebilly Nov 22, 2023
0b7899e
Change structure
mikerebilly Nov 22, 2023
4fd3861
Restructure entire schema
mikerebilly Nov 24, 2023
20be559
Merge branch 'main' into add-address-aml-settings
mikerebilly Nov 29, 2023
f7f68f3
Simplify address matching
mikerebilly Nov 29, 2023
feac10d
Update descriptions
mikerebilly Nov 29, 2023
c2cb55e
Merge branch 'main' into add-address-aml-settings
mikerebilly Nov 29, 2023
d47f59e
FIx descriptions
mikerebilly Nov 30, 2023
329f0c6
Merge branch 'main' into add-address-aml-settings
mikerebilly Dec 11, 2023
b52badd
Merge branch 'main' into add-address-aml-settings
mikerebilly Dec 13, 2023
0ba4d1d
Fix new lint rule
mikerebilly Dec 13, 2023
b21949d
Merge branch 'main' into add-address-aml-settings
ashkarpetin Dec 13, 2023
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40 changes: 40 additions & 0 deletions openapi/components/schemas/AmlSettings.yaml
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Expand Up @@ -95,6 +95,46 @@ properties:
$ref: ./AmlConfidence.yaml
noCountry:
$ref: ./AmlConfidence.yaml
cityAndRegionMatch:
type: object
description: Exact match of the customer's city and region of residence and exact name is found.
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properties:
matchingCountry:
$ref: ./AmlConfidence.yaml
mismatchingCountry:
$ref: ./AmlConfidence.yaml
noCountry:
$ref: ./AmlConfidence.yaml
cityMatchAndRegionMismatch:
type: object
description: Exact match of the customer's city of residence and fuzzy, or inexact name match is found, but the region of residence does not match.
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properties:
matchingCountry:
$ref: ./AmlConfidence.yaml
mismatchingCountry:
$ref: ./AmlConfidence.yaml
noCountry:
$ref: ./AmlConfidence.yaml
cityMatchAndNoRegion:
type: object
description: Exact match of the customer's city of residence and fuzzy, or inexact name match is found, but the region of residence is not provided.
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properties:
matchingCountry:
$ref: ./AmlConfidence.yaml
mismatchingCountry:
$ref: ./AmlConfidence.yaml
noCountry:
$ref: ./AmlConfidence.yaml
noCityAndRegionMatch:
type: object
description: Exact match of the customer's region of residence and exact name match is found, but the city of residence is not provided.
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properties:
matchingCountry:
$ref: ./AmlConfidence.yaml
mismatchingCountry:
$ref: ./AmlConfidence.yaml
noCountry:
$ref: ./AmlConfidence.yaml
priority:
type: object
description: |-
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