AI-Powered Screening & Risk Scoring
| ID | Scenario | Action |
|---|---|---|
| 1012345678 | Clean (Low Risk) | |
| 1034567890 | Sanctioned (High) |
// 1. Screen Individual curl -X POST http://localhost:5006/api/focal/screen/individual \ -H "Content-Type: application/json" \ -d '{ "customer_reference_id": "1034567890", "fname": "Khalid", "lname": "Saeed", "nat": "SA" }' // Response (High Risk Example) { "risk_assessment": { "total_risk": 85.5, "risk_result": "High" }, "screen_result": [ { "is_true_positive": true, "watch_list": { "name": "Global Sanctions" } } ] }
| CR | Scenario | Action |
|---|---|---|
| 7001234567 | Clean | |
| 7005555555 | Watchlisted |
// 2. Screen Organization curl -X POST http://localhost:5006/api/focal/screen/organization \ -H "Content-Type: application/json" \ -d '{ "customer_reference_id": "7005555555", "orgname": "Red Sea Trading", "country": "SA" }'
| ID | Method | Endpoint | Status | Timestamp | Action |
|---|---|---|---|---|---|
| Loading logs... | |||||