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ComplianceResult.md

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ComplianceResult

Properties

Name Type Description Notes
aml Array<ComplianceScreeningResult> The end result of the AML screening. [optional] [default to undefined]
tr Array<ComplianceScreeningResult> The result of the Travel Rule screening. [optional] [default to undefined]
amlList Array<ComplianceScreeningResult> The list of all results of the AML screening. [optional] [default to undefined]
status string Status of compliance result screening. [optional] [default to undefined]
amlRegistration Array<AmlRegistrationResult> The results of the AML address registration. [optional] [default to undefined]

Enum: ComplianceResultStatusEnum

  • Started (value: 'Started')

  • AmlStarted (value: 'AMLStarted')

  • AmlCompleted (value: 'AMLCompleted')

  • AmlFailed (value: 'AMLFailed')

  • AmlinBackground (value: 'AMLInBackground')

  • TrStarted (value: 'TRStarted')

  • TrCompleted (value: 'TRCompleted')

  • TrFailed (value: 'TRFailed')

  • Completed (value: 'Completed')

  • RegistrationStarted (value: 'RegistrationStarted')

  • AmlRegistrationStarted (value: 'AMLRegistrationStarted')

  • AmlRegistrationCompleted (value: 'AMLRegistrationCompleted')

  • TrUpdateStarted (value: 'TRUpdateStarted')

  • TrUpdateCompleted (value: 'TRUpdateCompleted')

  • UpdateCompleted (value: 'UpdateCompleted')

  • IncomingStarted (value: 'IncomingStarted')

  • AmlIncomingStarted (value: 'AMLIncomingStarted')

  • AmlIncomingCompleted (value: 'AMLIncomingCompleted')

  • AmlIncomingFailed (value: 'AMLIncomingFailed')

  • AmlIncomingInBackground (value: 'AMLIncomingInBackground')

  • TrIncomingStarted (value: 'TRIncomingStarted')

  • TrIncomingCompleted (value: 'TRIncomingCompleted')

  • TrIncomingFailed (value: 'TRIncomingFailed')

  • IncomingCompleted (value: 'IncomingCompleted')

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