removed KycRiskCalculator, added 3 new field for the database table data_pool_backend, added simple risk level and mapping funcion for these new risk factor

2025-11-19 12:23:27 +01:00
parent 976af0f2e6
commit 85e4fce229
10 changed files with 1722 additions and 102 deletions
@@ -0,0 +1,167 @@
+"output_key"
+"counterparty_corporate_summary"
+"entity_corporate_summary"
+"entity_corporate_history"
+"counterparty_corporate_history"
+"entity_corporate_purpose"
+"counterparty_corporate_purpose"
+"entity_corporate_sector"
+"counterparty_corporate_sector"
+"counterparty_corporate_nace"
+"entity_corporate_nace"
+"entity_corporate_products"
+"counterparty_corporate_products"
+"entity_corporate_markets"
+"counterparty_corporate_markets"
+"counterparty_corporate_supply"
+"entity_corporate_supply"
+"entity_corporate_name"
+"counterparty_corporate_name"
+"entity_corporate_form"
+"counterparty_corporate_form"
+"counterparty_corporate_forum"
+"entity_corporate_forum"
+"counterparty_corporate_HQ"
+"entity_corporate_HQ"
+"entity_corporate_locations"
+"counterparty_corporate_locations"
+"entity_corporate_holding"
+"counterparty_corporate_holding"
+"counterparty_corporate_shareholders"
+"entity_corporate_shareholders"
+"entity_corporate_board"
+"counterparty_corporate_board"
+"counterparty_corporate_supervisory"
+"entity_corporate_supervisory"
+"counterparty_corporate_powerofattorney"
+"entity_corporate_powerofattorney"
+"counterparty_corporate_taxID"
+"entity_corporate_taxID"
+"counterparty_corporate_LEI"
+"entity_corporate_LEI"
+"counterparty_corporate_UBO"
+"entity_corporate_UBO"
+"counterparty_corporate_employeecount"
+"entity_corporate_employeecount"
+"entity_corporate_turnover"
+"counterparty_corporate_turnover"
+"counterparty_corporate_EBIT"
+"entity_corporate_EBIT"
+"entity_corporate_netprofits"
+"counterparty_corporate_netprofits"
+"entity_corporate_balancesheet"
+"counterparty_corporate_balancesheet"
+"entity_corporate_auditfindings"
+"counterparty_corporate_auditfindings"
+"counterparty_corporate_insolvency"
+"entity_corporate_insolvency"
+"counterparty_corporate_liquidation"
+"entity_corporate_liquidation"
+"entity_corporate_adhoc"
+"counterparty_corporate_adhoc"
+"entity_corporate_pressrelease"
+"counterparty_corporate_pressrelease"
+"entity_corporate_votes"
+"counterparty_corporate_votes"
+"entity_corporate_directordealings"
+"counterparty_corporate_directordealings"
+"entity_corporate_brands"
+"counterparty_corporate_brands"
+"entity_corporate_website"
+"counterparty_corporate_website"
+"entity_corporate_domain"
+"counterparty_corporate_domain"
+"counterparty_corporate_IBAN"
+"entity_corporate_IBAN"
+"entity_corporate_solvency"
+"counterparty_corporate_solvency"
+"counterparty_corporate_rating"
+"entity_corporate_rating"
+"entity_corporate_ESG"
+"counterparty_corporate_ESG"
+"counterparty_corporate_license"
+"entity_corporate_license"
+"counterparty_corporate_warnings"
+"entity_corporate_warnings"
+"entity_corporate_eusanctions"
+"counterparty_corporate_eusanctions"
+"counterparty_corporate_ofacsanctions"
+"entity_corporate_ofacsanctions"
+"entity_corporate_uksanctions"
+"counterparty_corporate_uksanctions"
+"counterparty_corporate_pepexposure"
+"entity_corporate_pepexposure"
+"entity_corporate_adversemediascanning"
+"counterparty_corporate_adversemediascanning"
+"entity_corporate_corruptionexposure"
+"counterparty_corporate_corruptionexposure"
+"entity_corporate_AMLexposure"
+"counterparty_corporate_AMLexposure"
+"counterparty_corporate_CTYexposure"
+"entity_corporate_CTYexposure"
+"tranx_TX_AMOUNT"
+"tranx_historical"
+"tranx_TX_PURPOSE"
+"tranx_counterpartyassessment"
+"tranx_context"
+"tranx_report"
+"tranx_PURPOSEbase"
+"tranx_performanceperiod"
+"tranx_seasonality"
+"tranx_resolution"
+"trans_IBANvalidation"
+"tranx_businesslogic"
+"source_domaincheck"
+"tranx_plausibilty"
+"tranx_outliers"
+"tranx_patterns"
+"tranx_revenueimpact"
+"tranx_profitimpact"
+"tranx_marketimpact"
+"source_check"
+"source_approveuniqueID"
+"counterparty_sanctions_circumvention"
+"entity_sanctions_circumvention"
+"entity_corruption_sector"
+"counterparty_corruption_sector"
+"counterparty_corruption_country"
+"entity_corruption_country"
+"counterparty_corruption_relationship"
+"entity_corruption_relationship"
+"counterparty_corporate_adverse"
+"entity_corporate_adverse"
+"counterparty_corporate_pep"
+"entity_corporate_pep"
+"entity_corporate_adverse2"
+"counterparty_corporate_adverse2"
+"tranx_duplicate"
+"tranx_pattern2"
+"counterparty_corporate_exportcontrol"
+"entity_corporate_exportcontrol"
+"counterparty_corporate_mediamatch"
+"entity_corporate_mediamatch"
+"tranx_contracttenor"
+"entity_corporate_haven"
+"counterparty_corporate_haven"
+"tranx_mismatch"
+"entity_country_risk"
+"counterparty_country_risk"
+"corporate_haven2"
+"counterparty_corporate_insiders"
+"entity_corporate_insiders"
+"counterparty_corporate_courtcases"
+"entity_corporate_courtcases"
+"counterparty_corporate_manda"
+"entity_corporate_manda"
+"tranx_fakepurposecheck"
+"tranx_structuring"
+"tranx_newbankaccount"
+"counterparty_corporate_pepdetail"
+"entity_corporate_pepdetail"
+"tranx_weekday"
+"tranx_holdingobfuscation"
+"source_randomplausibility"
+"tranx_score"
+"tranx_reasoning"
+"tranx_recommendation"
+"tranx_sourcerepository"