ScreeningMetadataConfig.md

ScreeningMetadataConfig

Screening metadata configuration

Properties

Name	Type	Description	Notes
direction	DirectionEnum	Direction of transaction	[optional]
provider	ProviderEnum	Screening provider	[optional]
riskRating	RiskRatingEnum	Risk rating threshold	[optional]
riskScore	String	Risk score threshold	[optional]
exposureType	ExposureTypeEnum	Exposure type	[optional]
category	List<String>		[optional]
name	List<String>		[optional]
categoryId	List<String>		[optional]
status	StatusEnum	Transaction status	[optional]
sourceAddress	String	Source address	[optional]
destAddress	String	Destination address	[optional]

Enum: DirectionEnum

Name	Value
INBOUND	"INBOUND"
OUTBOUND	"OUTBOUND"
ANY	"ANY"

Enum: ProviderEnum

Name	Value
CHAINALYSIS	"CHAINALYSIS"
CHAINALYSIS_V2	"CHAINALYSIS_V2"
ELLIPTIC	"ELLIPTIC"
ELLIPTIC_HOLISTIC	"ELLIPTIC_HOLISTIC"
NOTABENE	"NOTABENE"

Enum: RiskRatingEnum

Name	Value
LOW	"LOW"
MEDIUM	"MEDIUM"
HIGH	"HIGH"
SEVERE	"SEVERE"
ANY	"ANY"

Enum: ExposureTypeEnum

Name	Value
DIRECT	"DIRECT"
INDIRECT	"INDIRECT"
ANY	"ANY"

Enum: StatusEnum

Name	Value
COMPLETED	"COMPLETED"
PENDING	"PENDING"
REJECTED	"REJECTED"
FAILED	"FAILED"
CANCELED	"CANCELED"
BLOCKING_TIME_EXPIRED	"BLOCKING_TIME_EXPIRED"