taler-docs

commit 2d7c598e0095efcc599959f74d82a3d324b2b891
parent 9b305c33502df68b9edaa26d1670ac742cb8e36f
Author: Christian Grothoff <christian@grothoff.org>
Date:   Sun, 30 Mar 2025 10:43:12 +0200

elaborate on properties and sanction lists

Diffstat:
M
deployments/tops.rst
 | 
24
++++++++++++++++++++++++

1 file changed, 24 insertions(+), 0 deletions(-)
diff --git a/deployments/tops.rst b/deployments/tops.rst
@@ -211,6 +211,8 @@ profiles:
 Properties
 ----------
 
+FIXME-#9678: we should put these into GANA.
+
 * ``FILE_NOTE :: Text``:
 
   * Current note on the GWG file.
@@ -268,6 +270,28 @@ Properties
     * ``REPORTED_SUSPICION_SIMPLE``: Reported under Art. 305 StGB (German "einfacher Verdacht", simple suspicion)
     * ``REPORTED_SUSPICION_SUBSTANTIATED``: Reported under Art. 9 GwG (German "begründeter Verdacht", substantiated suspicion)
 
+* ``AML_INVESTIGATION_TRIGGER :: Text``
+
+  * Informal reason why the AML investigation was triggered;
+    examples include suspicious transaction or (automated)
+    sanction list match
+
+* ``SANCTION_LIST_BEST_MATCH :: Text``
+
+  * Identifies the sanction list entry that the account matched against
+    (best match, does not mean it was a good match)
+
+* ``SANCTION_LIST_RATING :: float``
+
+  * [0,1] score for how good the sanction list match was
+    (0: none, 1: perfect match)
+
+* ``SANCTION_LIST_CONFIDENCE :: float``
+
+  * [0,1] score for how much supporting data we had for
+    the sanction list match (0: none, 1: all fields available)
+
+
 Events
 ------