The result of the Compliance AML/Travel Rule screening.
| Name | Type | Description | Notes |
|---|---|---|---|
| aml | List<ComplianceScreeningResult> | The end result of the AML screening. | [optional] |
| tr | List<ComplianceScreeningResult> | The result of the Travel Rule screening. | [optional] |
| amlList | List<ComplianceScreeningResult> | The list of all results of the AML screening. | [optional] |
| status | StatusEnum | Status of compliance result screening. | [optional] |
| amlRegistration | List<AmlRegistrationResult> | The results of the AML address registration. | [optional] |
| Name | Value |
|---|---|
| STARTED | "Started" |
| AMLSTARTED | "AMLStarted" |
| AMLCOMPLETED | "AMLCompleted" |
| AMLFAILED | "AMLFailed" |
| AMLINBACKGROUND | "AMLInBackground" |
| TRSTARTED | "TRStarted" |
| TRCOMPLETED | "TRCompleted" |
| TRFAILED | "TRFailed" |
| COMPLETED | "Completed" |
| REGISTRATIONSTARTED | "RegistrationStarted" |
| AMLREGISTRATIONSTARTED | "AMLRegistrationStarted" |
| AMLREGISTRATIONCOMPLETED | "AMLRegistrationCompleted" |
| TRUPDATESTARTED | "TRUpdateStarted" |
| TRUPDATECOMPLETED | "TRUpdateCompleted" |
| UPDATECOMPLETED | "UpdateCompleted" |
| INCOMINGSTARTED | "IncomingStarted" |
| AMLINCOMINGSTARTED | "AMLIncomingStarted" |
| AMLINCOMINGCOMPLETED | "AMLIncomingCompleted" |
| AMLINCOMINGFAILED | "AMLIncomingFailed" |
| AMLINCOMINGINBACKGROUND | "AMLIncomingInBackground" |
| TRINCOMINGSTARTED | "TRIncomingStarted" |
| TRINCOMINGCOMPLETED | "TRIncomingCompleted" |
| TRINCOMINGFAILED | "TRIncomingFailed" |
| INCOMINGCOMPLETED | "IncomingCompleted" |