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.
| Schema | Title | Description |
|---|---|---|
| cdd_weight_v1 | CDD Weight Definition | Schema for customer due diligence risk weight definitions |
| country_risk_v1 | Country Risk Table | |
| tm_scenario_v1 | TM Scenario Definition | Schema for transaction monitoring scenario definitions |
| tm_scenario_v2 | TM Scenario Definition v2 |