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ne_luboff

PUT /target-screening-configuration

May 13th, 2020
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  1. {
  2. "data_sources_details": {
  3. "bvd": {
  4. "poc_key_usage": true,
  5. "client_key_usage": false,
  6. "client_key": null
  7. }
  8. },
  9. "risks_bands": {
  10. "high_risks_band": 40,
  11. "low_risks_band": 12
  12. },
  13. "risks_weights": {
  14. "health_safety_environment": {
  15. "environment": 22,
  16. "law_enforcement": 78,
  17. "overall": 10
  18. },
  19. "abac": {
  20. "state_owned_entity": 45,
  21. "overall": 25,
  22. "adverse_media": 55
  23. },
  24. "financial": {
  25. "bankruptcy_insolvency": 33,
  26. "overall": 25,
  27. "liquidity": 34,
  28. "credit_worthiness": 33
  29. },
  30. "conduct": {
  31. "compliance_violations": 30,
  32. "overall": 40,
  33. "peps_sanctions": 70
  34. }
  35. }
  36. }
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