Rule Schemas

Merlon's CDD scoring weights, country risk tables, and transaction-monitoring scenarios are all expressed as JSON documents validated against the schemas below (see content/schema/ in the repository). These pages are generated automatically from those JSON Schema files; do not edit them directly.

note

The v1/v2 suffixes on this page refer to rule configuration file schema versions, not to versions of the REST API. The REST API is versioned separately under its /api/v1 path prefix; see the REST API Reference.

Schema	Title	Description
cdd_weight_v1	CDD Weight Definition	Schema for customer due diligence risk weight definitions
country_risk_v1	Country Risk Table	Schema for country risk score tables, including the effective date and the default score for unlisted countries
tm_scenario_v2	TM Scenario Definition	Current schema for transaction monitoring scenario definitions, with per-customer-type and per-risk-tier thresholds

A superseded schema, TM Scenario Definition (v1, legacy), is still accepted by the engine for backward compatibility but is not listed above. No bundled content uses it, and new rule files should not be authored against it.