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modules/new-client/schemas/new_client_input.schema.json
33.9 KB · Oct 5, 2026 · 18:29 UTC
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"$id": "https://mparanza.com/schemas/new-client/new-client-input-1.1.json",
"title": "Vera New Client Input",
"type": "object",
"additionalProperties": false,
"required": [
"schema_version",
"jurisdiction",
"language",
"client_file_preparation_binding",
"client_reference",
"client_type",
"tax_facts",
"party_facts",
"party_identity_document",
"representatives",
"representative_posture",
"beneficial_owners",
"ownership_status",
"screening_results",
"engagement",
"privacy_processing_decisions",
"marketing_consent",
"evidence_register",
"applicability",
"template_references",
"aml"
],
"properties": {
"schema_version": {
"const": "1.1"
},
"language": {
"type": "string",
"enum": ["it", "en", "fr", "de", "es"],
"default": "it"
},
"jurisdiction": {
"const": "IT",
"description": "Only the Italy professional-setup country pack is currently available."
},
"client_file_preparation_binding": {
"$ref": "#/$defs/client_file_preparation_binding"
},
"client_reference": {
"$ref": "#/$defs/reference"
},
"client_type": {
"enum": ["individual", "sole_trader", "company", "entity"]
},
"tax_facts": {
"type": "object",
"additionalProperties": false,
"required": ["codice_fiscale", "partita_iva"],
"properties": {
"codice_fiscale": {
"$ref": "#/$defs/tax_fact"
},
"partita_iva": {
"$ref": "#/$defs/tax_fact"
}
}
},
"beneficial_owners": {
"type": "array",
"items": {
"$ref": "#/$defs/beneficial_owner"
}
},
"ownership_status": {
"$ref": "#/$defs/ownership_status"
},
"party_facts": {
"type": "array",
"minItems": 1,
"items": {
"$ref": "#/$defs/party_fact"
}
},
"party_identity_document": {
"$ref": "#/$defs/identity_document"
},
"representatives": {
"type": "array",
"items": {
"$ref": "#/$defs/representative"
}
},
"representative_posture": {
"$ref": "#/$defs/representative_posture"
},
"screening_results": {
"type": "array",
"minItems": 3,
"items": {
"$ref": "#/$defs/screening_result"
}
},
"engagement": {
"$ref": "#/$defs/engagement"
},
"privacy_processing_decisions": {
"type": "array",
"minItems": 1,
"items": {
"$ref": "#/$defs/privacy_processing_decision"
}
},
"marketing_consent": {
"$ref": "#/$defs/marketing_consent"
},
"evidence_register": {
"type": "array",
"items": {
"$ref": "#/$defs/evidence"
}
},
"applicability": {
"type": "array",
"minItems": 5,
"maxItems": 5,
"items": {
"$ref": "#/$defs/applicability_record"
}
},
"template_references": {
"type": "array",
"items": {
"$ref": "#/$defs/template_reference"
}
},
"aml": {
"$ref": "#/$defs/aml"
}
},
"$defs": {
"representative_posture": {
"type": "object",
"additionalProperties": false,
"required": [
"status",
"executor_reference",
"basis",
"evidence_ids",
"confirmed_by_role",
"confirmed_at"
],
"properties": {
"status": {"enum": ["recorded", "none_required_confirmed", "pending"]},
"executor_reference": {
"oneOf": [{"type": "null"}, {"$ref": "#/$defs/reference"}]
},
"basis": {"type": "string", "minLength": 1},
"evidence_ids": {"$ref": "#/$defs/evidence_ids"},
"confirmed_by_role": {"enum": [null, "professional"]},
"confirmed_at": {"type": ["string", "null"], "format": "date-time"}
}
},
"ownership_status": {
"type": "object",
"additionalProperties": false,
"required": [
"status",
"basis",
"evidence_ids",
"confirmed_by_role",
"confirmed_at"
],
"properties": {
"status": {
"enum": [
"owners_recorded",
"none_confirmed",
"not_applicable_confirmed",
"pending"
]
},
"basis": {"type": "string", "minLength": 1},
"evidence_ids": {"$ref": "#/$defs/evidence_ids"},
"confirmed_by_role": {"enum": [null, "professional"]},
"confirmed_at": {"type": ["string", "null"], "format": "date-time"}
}
},
"reference": {
"type": "string",
"pattern": "^[A-Za-z0-9][A-Za-z0-9_.:-]{2,79}$"
},
"sha256": {
"type": "string",
"pattern": "^[0-9a-fA-F]{64}$"
},
"path_reference": {
"enum": ["run_root_relative", "plugin_root_relative"]
},
"client_file_preparation_binding": {
"oneOf": [
{
"type": "object",
"additionalProperties": false,
"required": [
"mode",
"run_id",
"final_artifacts_path",
"final_artifacts_sha256",
"upstream_package_hash",
"promoted_evidence_ids"
],
"properties": {
"mode": {"const": "client_file_preparation_run"},
"run_id": {"$ref": "#/$defs/reference"},
"final_artifacts_path": {"type": "string", "minLength": 1},
"final_artifacts_path_reference": {"$ref": "#/$defs/path_reference"},
"final_artifacts_sha256": {"$ref": "#/$defs/sha256"},
"upstream_package_hash": {"$ref": "#/$defs/sha256"},
"promoted_evidence_ids": {"$ref": "#/$defs/evidence_ids"}
}
},
{
"type": "object",
"additionalProperties": false,
"required": ["mode", "reason", "evidence_ids"],
"properties": {
"mode": {"const": "standalone_evidence"},
"reason": {"type": "string", "minLength": 1},
"evidence_ids": {"$ref": "#/$defs/evidence_ids"}
}
}
]
},
"evidence_ids": {
"type": "array",
"uniqueItems": true,
"items": {
"$ref": "#/$defs/reference"
}
},
"tax_fact": {
"type": "object",
"additionalProperties": false,
"required": ["value", "verification_status", "evidence_ids"],
"properties": {
"value": {
"type": ["string", "null"]
},
"verification_status": {
"enum": ["unknown", "reported", "verified", "not_applicable"]
},
"evidence_ids": {
"$ref": "#/$defs/evidence_ids"
}
}
},
"beneficial_owner": {
"type": "object",
"additionalProperties": false,
"required": [
"owner_reference",
"control_basis",
"verification_status",
"evidence_ids",
"identity_document"
],
"properties": {
"owner_reference": {
"$ref": "#/$defs/reference"
},
"control_basis": {
"type": "string",
"minLength": 1
},
"verification_status": {
"enum": ["unknown", "reported", "verified"]
},
"evidence_ids": {
"$ref": "#/$defs/evidence_ids"
},
"identity_document": {
"$ref": "#/$defs/identity_document"
}
}
},
"party_fact": {
"type": "object",
"additionalProperties": false,
"required": [
"fact_id",
"fact_code",
"value",
"verification_status",
"evidence_ids"
],
"properties": {
"fact_id": {
"$ref": "#/$defs/reference"
},
"fact_code": {
"$ref": "#/$defs/reference"
},
"value": {
"type": ["string", "number", "integer", "boolean", "null"]
},
"verification_status": {
"enum": ["unknown", "reported", "verified", "not_applicable"]
},
"evidence_ids": {
"$ref": "#/$defs/evidence_ids"
}
}
},
"identity_document": {
"type": "object",
"additionalProperties": false,
"required": [
"verification_status",
"document_type",
"document_number",
"issuer",
"issued_on",
"expires_on",
"verified_on",
"verification_method",
"evidence_ids"
],
"properties": {
"verification_status": {
"enum": ["unknown", "reported", "verified", "not_applicable"]
},
"document_type": {
"type": ["string", "null"]
},
"document_number": {
"type": ["string", "null"]
},
"issuer": {
"type": ["string", "null"]
},
"issued_on": {
"type": ["string", "null"],
"format": "date"
},
"expires_on": {
"type": ["string", "null"],
"format": "date"
},
"verified_on": {
"type": ["string", "null"],
"format": "date"
},
"verification_method": {
"type": ["string", "null"]
},
"evidence_ids": {
"$ref": "#/$defs/evidence_ids"
}
}
},
"representative": {
"type": "object",
"additionalProperties": false,
"required": [
"representative_reference",
"role",
"authority_basis",
"evidence_ids",
"identity_document"
],
"properties": {
"representative_reference": {
"$ref": "#/$defs/reference"
},
"role": {
"enum": ["executor", "legal_representative", "delegate", "other"]
},
"authority_basis": {
"type": "string",
"minLength": 1
},
"evidence_ids": {
"$ref": "#/$defs/evidence_ids"
},
"identity_document": {
"$ref": "#/$defs/identity_document"
}
}
},
"professional_screening_resolution": {
"type": "object",
"additionalProperties": false,
"required": [
"status",
"relationship_decision",
"basis",
"confirmed_by_role",
"confirmed_at",
"evidence_ids"
],
"properties": {
"status": {"enum": ["unresolved", "confirmed"]},
"relationship_decision": {
"enum": [null, "proceed", "proceed_with_controls", "do_not_proceed"]
},
"basis": {"type": "string", "minLength": 1},
"confirmed_by_role": {"enum": [null, "professional"]},
"confirmed_at": {"type": ["string", "null"], "format": "date-time"},
"evidence_ids": {"$ref": "#/$defs/evidence_ids"}
},
"allOf": [
{
"if": {"properties": {"status": {"const": "confirmed"}}},
"then": {
"properties": {
"relationship_decision": {
"enum": ["proceed", "proceed_with_controls", "do_not_proceed"]
},
"confirmed_by_role": {"const": "professional"},
"confirmed_at": {"type": "string", "format": "date-time"},
"evidence_ids": {"minItems": 1}
}
},
"else": {
"properties": {
"relationship_decision": {"type": "null"},
"confirmed_by_role": {"type": "null"},
"confirmed_at": {"type": "null"}
}
}
}
]
},
"screening_result": {
"type": "object",
"additionalProperties": false,
"required": [
"screening_id",
"subject_reference",
"screening_type",
"source_reference",
"checked_at",
"outcome",
"review_status",
"evidence_ids",
"professional_resolution"
],
"properties": {
"screening_id": {
"$ref": "#/$defs/reference"
},
"subject_reference": {
"$ref": "#/$defs/reference"
},
"screening_type": {
"enum": ["pep", "sanctions", "country"]
},
"source_reference": {
"type": ["string", "null"],
"minLength": 1
},
"checked_at": {
"type": ["string", "null"],
"format": "date-time"
},
"outcome": {
"enum": ["clear", "potential_match", "confirmed_match", "unknown"]
},
"review_status": {
"enum": ["proposed", "confirmed"]
},
"evidence_ids": {
"$ref": "#/$defs/evidence_ids"
},
"professional_resolution": {
"oneOf": [
{"type": "null"},
{"$ref": "#/$defs/professional_screening_resolution"}
]
}
},
"allOf": [
{
"if": {"properties": {"outcome": {"const": "clear"}}},
"then": {"properties": {"professional_resolution": {"type": "null"}}},
"else": {
"properties": {
"professional_resolution": {
"$ref": "#/$defs/professional_screening_resolution"
}
}
}
},
{
"if": {"properties": {"review_status": {"const": "confirmed"}}},
"then": {
"properties": {
"source_reference": {"type": "string", "minLength": 1},
"checked_at": {"type": "string", "format": "date-time"},
"evidence_ids": {"minItems": 1}
}
}
}
]
},
"service": {
"type": "object",
"additionalProperties": false,
"required": ["service_id", "description", "assessment_status"],
"properties": {
"service_id": {
"$ref": "#/$defs/reference"
},
"description": {
"type": "string",
"minLength": 1
},
"assessment_status": {
"enum": ["proposed", "confirmed"]
}
}
},
"controller_legal_basis": {
"type": "object",
"additionalProperties": false,
"required": ["code", "basis"],
"properties": {
"code": {
"enum": [
"consent",
"contract",
"legal_obligation",
"vital_interests",
"public_task",
"legitimate_interests"
]
},
"basis": {"type": "string", "minLength": 1}
}
},
"privacy_processing_decision": {
"type": "object",
"additionalProperties": false,
"required": [
"decision_id",
"purpose",
"role",
"controller_legal_basis",
"processor_authority_reference",
"retention",
"source_ids",
"review_status",
"confirmed_by_role",
"confirmed_at"
],
"properties": {
"decision_id": {"$ref": "#/$defs/reference"},
"purpose": {"type": "string", "minLength": 1},
"role": {
"enum": ["controller", "processor", "joint_controller", "undetermined"]
},
"controller_legal_basis": {
"oneOf": [
{"type": "null"},
{"$ref": "#/$defs/controller_legal_basis"}
]
},
"processor_authority_reference": {"type": ["string", "null"]},
"retention": {
"type": "object",
"additionalProperties": false,
"required": ["status", "period_or_criteria"],
"properties": {
"status": {"enum": ["defined", "undetermined"]},
"period_or_criteria": {"type": ["string", "null"]}
}
},
"source_ids": {
"type": "array",
"uniqueItems": true,
"items": {"$ref": "#/$defs/reference"}
},
"review_status": {"enum": ["proposed", "confirmed"]},
"confirmed_by_role": {"enum": [null, "professional"]},
"confirmed_at": {"type": ["string", "null"], "format": "date-time"}
}
},
"marketing_consent": {
"type": "object",
"additionalProperties": false,
"required": [
"scope",
"request_status",
"choice",
"purposes",
"channels",
"requested_at",
"recorded_at",
"withdrawn_at",
"evidence_ids",
"review_status",
"confirmed_by_role",
"confirmed_at"
],
"properties": {
"scope": {"const": "marketing_only"},
"request_status": {"enum": ["not_requested", "requested"]},
"choice": {"enum": [null, "granted", "refused", "withdrawn"]},
"purposes": {"type": "array", "uniqueItems": true, "items": {"type": "string", "minLength": 1}},
"channels": {"type": "array", "uniqueItems": true, "items": {"type": "string", "minLength": 1}},
"requested_at": {"type": ["string", "null"], "format": "date-time"},
"recorded_at": {"type": ["string", "null"], "format": "date-time"},
"withdrawn_at": {"type": ["string", "null"], "format": "date-time"},
"evidence_ids": {"$ref": "#/$defs/evidence_ids"},
"review_status": {"enum": ["not_required", "proposed", "confirmed"]},
"confirmed_by_role": {"enum": [null, "professional"]},
"confirmed_at": {"type": ["string", "null"], "format": "date-time"}
}
},
"engagement_terms": {
"type": "object",
"additionalProperties": false,
"required": [
"review_status",
"duration_months",
"notice_days",
"advance_amount",
"currency",
"payment_terms",
"indexation_basis",
"insurance_reference"
],
"properties": {
"review_status": {
"enum": ["proposed", "confirmed", "incomplete"]
},
"duration_months": {
"type": ["integer", "null"],
"minimum": 0
},
"notice_days": {
"type": ["integer", "null"],
"minimum": 0
},
"advance_amount": {
"type": ["number", "null"],
"minimum": 0
},
"currency": {
"type": "string",
"minLength": 3
},
"payment_terms": {
"type": ["string", "null"]
},
"indexation_basis": {
"type": ["string", "null"]
},
"insurance_reference": {
"type": ["string", "null"]
}
}
},
"engagement": {
"type": "object",
"additionalProperties": false,
"required": ["kind", "start_date", "services", "terms"],
"properties": {
"kind": {
"enum": ["ongoing", "one_off"]
},
"start_date": {
"type": ["string", "null"],
"format": "date"
},
"services": {
"type": "array",
"minItems": 1,
"items": {
"$ref": "#/$defs/service"
}
},
"terms": {
"$ref": "#/$defs/engagement_terms"
}
}
},
"evidence": {
"type": "object",
"additionalProperties": false,
"required": ["evidence_id", "evidence_type", "status"],
"properties": {
"evidence_id": {
"$ref": "#/$defs/reference"
},
"evidence_type": {
"type": "string",
"minLength": 1
},
"status": {
"enum": ["verified", "available", "requested", "missing", "stale"]
},
"obtained_on": {
"type": ["string", "null"],
"format": "date"
},
"expires_on": {
"type": ["string", "null"],
"format": "date"
},
"sha256": {
"type": ["string", "null"],
"pattern": "^[0-9a-fA-F]{64}$"
},
"local_path": {
"type": ["string", "null"]
},
"local_path_reference": {
"$ref": "#/$defs/path_reference"
}
}
},
"applicability_record": {
"type": "object",
"additionalProperties": false,
"required": [
"topic",
"applicability_status",
"review_status",
"basis",
"source_ids",
"case_fact_ids"
],
"properties": {
"topic": {
"enum": [
"mandate",
"privacy_notice",
"ai_transparency_notice",
"article_28_terms",
"aml_assessment"
]
},
"applicability_status": {
"enum": ["applicable", "not_applicable", "unclear"]
},
"review_status": {
"enum": ["proposed", "confirmed"]
},
"basis": {
"type": "string",
"minLength": 1
},
"source_ids": {
"type": "array",
"uniqueItems": true,
"items": {
"$ref": "#/$defs/reference"
}
},
"case_fact_ids": {
"type": "array",
"minItems": 1,
"uniqueItems": true,
"items": {"$ref": "#/$defs/reference"}
},
"confirmed_by_role": {
"enum": [null, "professional"]
},
"confirmed_at": {
"type": ["string", "null"],
"format": "date-time"
}
},
"allOf": [
{
"if": {
"properties": {"review_status": {"const": "confirmed"}},
"required": ["review_status"]
},
"then": {
"required": ["confirmed_by_role", "confirmed_at"],
"properties": {
"confirmed_by_role": {"const": "professional"},
"confirmed_at": {"type": "string", "format": "date-time"}
}
},
"else": {
"properties": {
"confirmed_by_role": {"type": "null"},
"confirmed_at": {"type": "null"}
}
}
}
]
},
"template_reference": {
"type": "object",
"additionalProperties": false,
"required": [
"document_type",
"template_id",
"version",
"local_path",
"sha256",
"source_ids",
"source_basis_sha256",
"approval_status",
"approved_by_role",
"approved_at",
"approval_withdrawn_at",
"reuse_status",
"reuse_scope",
"jurisdiction",
"language",
"valid_from",
"valid_until",
"review_due_on"
],
"properties": {
"document_type": {
"enum": [
"mandate",
"privacy_notice",
"ai_transparency_notice",
"article_28_terms",
"aml_assessment"
]
},
"template_id": {
"$ref": "#/$defs/reference"
},
"version": {
"type": "string",
"minLength": 1
},
"local_path": {"type": "string", "minLength": 1},
"local_path_reference": {"$ref": "#/$defs/path_reference"},
"sha256": {"$ref": "#/$defs/sha256"},
"source_ids": {
"type": "array",
"uniqueItems": true,
"items": {"$ref": "#/$defs/reference"}
},
"source_basis_sha256": {"$ref": "#/$defs/sha256"},
"approval_status": {"enum": ["approved", "pending", "withdrawn"]},
"approved_by_role": {
"enum": [null, "professional"]
},
"approved_at": {
"type": ["string", "null"],
"format": "date-time"
},
"approval_withdrawn_at": {
"type": ["string", "null"],
"format": "date-time"
},
"reuse_status": {
"enum": ["studio_owned", "licensed_for_client_use", "reference_only", "unknown", "prohibited"]
},
"reuse_scope": {"enum": [null, "single_case", "studio_clients"]},
"jurisdiction": {"type": "string", "minLength": 1},
"language": {"type": "string", "minLength": 1},
"valid_from": {"type": "string", "format": "date"},
"valid_until": {"type": ["string", "null"], "format": "date"},
"review_due_on": {"type": "string", "format": "date"}
}
},
"aml_factor_a": {
"type": "object",
"additionalProperties": false,
"required": [
"factor_id",
"score",
"assessment_status",
"basis",
"evidence_ids"
],
"properties": {
"factor_id": {
"enum": ["A1", "A2", "A3", "A4"]
},
"score": {
"type": ["number", "null"],
"minimum": 1,
"maximum": 4
},
"assessment_status": {
"enum": ["proposed", "confirmed"]
},
"basis": {
"type": "string",
"minLength": 1
},
"evidence_ids": {
"$ref": "#/$defs/evidence_ids"
},
"confirmed_by_role": {
"enum": [null, "professional"]
},
"confirmed_at": {
"type": ["string", "null"],
"format": "date-time"
}
},
"allOf": [
{
"if": {
"properties": {"assessment_status": {"const": "confirmed"}},
"required": ["assessment_status"]
},
"then": {
"required": ["confirmed_by_role", "confirmed_at"],
"properties": {
"score": {"type": "number"},
"confirmed_by_role": {"const": "professional"},
"confirmed_at": {"type": "string", "format": "date-time"}
}
},
"else": {
"properties": {
"confirmed_by_role": {"type": "null"},
"confirmed_at": {"type": "null"}
}
}
}
]
},
"aml_factor_b": {
"type": "object",
"additionalProperties": false,
"required": [
"factor_id",
"score",
"assessment_status",
"basis",
"evidence_ids"
],
"properties": {
"factor_id": {
"enum": ["B1", "B2", "B3", "B4", "B5", "B6"]
},
"score": {
"type": ["number", "null"],
"minimum": 1,
"maximum": 4
},
"assessment_status": {
"enum": ["proposed", "confirmed"]
},
"basis": {
"type": "string",
"minLength": 1
},
"evidence_ids": {
"$ref": "#/$defs/evidence_ids"
},
"confirmed_by_role": {
"enum": [null, "professional"]
},
"confirmed_at": {
"type": ["string", "null"],
"format": "date-time"
}
},
"allOf": [
{
"if": {
"properties": {"assessment_status": {"const": "confirmed"}},
"required": ["assessment_status"]
},
"then": {
"required": ["confirmed_by_role", "confirmed_at"],
"properties": {
"confirmed_by_role": {"const": "professional"},
"confirmed_at": {"type": "string", "format": "date-time"}
}
},
"else": {
"properties": {
"confirmed_by_role": {"type": "null"},
"confirmed_at": {"type": "null"}
}
}
}
]
},
"aml_trigger": {
"type": "object",
"additionalProperties": false,
"required": [
"trigger_id",
"status",
"review_status",
"basis",
"evidence_ids"
],
"properties": {
"trigger_id": {
"enum": [
"pep_private_capacity",
"high_risk_third_country",
"qualified_cross_border_correspondence"
]
},
"status": {
"enum": ["yes", "no", "unknown"]
},
"review_status": {
"enum": ["proposed", "confirmed"]
},
"basis": {
"type": "string",
"minLength": 1
},
"evidence_ids": {
"$ref": "#/$defs/evidence_ids"
},
"confirmed_by_role": {
"enum": [null, "professional"]
},
"confirmed_at": {
"type": ["string", "null"],
"format": "date-time"
}
},
"allOf": [
{
"if": {
"properties": {"review_status": {"const": "confirmed"}},
"required": ["review_status"]
},
"then": {
"required": ["confirmed_by_role", "confirmed_at"],
"properties": {
"confirmed_by_role": {"const": "professional"},
"confirmed_at": {"type": "string", "format": "date-time"}
}
},
"else": {
"properties": {
"confirmed_by_role": {"type": "null"},
"confirmed_at": {"type": "null"}
}
}
}
]
},
"table_1_assessment": {
"type": "object",
"additionalProperties": false,
"required": [
"status",
"review_status",
"basis",
"confirmed_by_role",
"confirmed_at"
],
"properties": {
"status": {
"enum": ["yes", "no", "unknown"]
},
"review_status": {
"enum": ["proposed", "confirmed"]
},
"basis": {
"type": "string",
"minLength": 1
},
"confirmed_by_role": {
"type": ["string", "null"]
},
"confirmed_at": {
"type": ["string", "null"],
"format": "date-time"
}
},
"allOf": [
{
"if": {
"properties": {
"review_status": {
"const": "confirmed"
}
},
"required": ["review_status"]
},
"then": {
"properties": {
"status": {
"enum": ["yes", "no"]
},
"confirmed_by_role": {
"const": "professional"
},
"confirmed_at": {
"type": "string",
"format": "date-time"
}
}
}
},
{
"if": {
"properties": {
"review_status": {
"const": "proposed"
}
},
"required": ["review_status"]
},
"then": {
"properties": {
"confirmed_by_role": {
"type": "null"
},
"confirmed_at": {
"type": "null"
}
}
}
}
]
},
"section_b_confirmation": {
"type": "object",
"additionalProperties": false,
"required": ["confirmed", "reason", "confirmed_by_role", "confirmed_at"],
"properties": {
"confirmed": {
"const": true
},
"reason": {
"type": "string",
"minLength": 1
},
"confirmed_by_role": {
"const": "professional"
},
"confirmed_at": {
"type": "string",
"format": "date-time"
}
}
},
"aml": {
"type": "object",
"additionalProperties": false,
"required": [
"assessment_date",
"inherent_risk",
"inherent_risk_status",
"section_b_mode",
"section_b_exclusion_confirmation",
"factors_a",
"factors_b",
"mandatory_enhanced_triggers",
"table_1_assessment",
"current_verification_mode",
"enhanced_review_interval_months"
],
"properties": {
"assessment_date": {
"type": "string",
"format": "date"
},
"inherent_risk": {
"type": ["number", "null"],
"minimum": 1,
"maximum": 4
},
"inherent_risk_status": {
"enum": ["proposed", "confirmed"]
},
"section_b_mode": {
"enum": ["full", "excluded_confirmed"]
},
"section_b_exclusion_confirmation": {
"oneOf": [
{
"type": "null"
},
{
"$ref": "#/$defs/section_b_confirmation"
}
]
},
"factors_a": {
"type": "array",
"minItems": 4,
"maxItems": 4,
"items": {
"$ref": "#/$defs/aml_factor_a"
}
},
"factors_b": {
"type": "array",
"minItems": 6,
"maxItems": 6,
"items": {
"$ref": "#/$defs/aml_factor_b"
}
},
"mandatory_enhanced_triggers": {
"type": "array",
"minItems": 3,
"maxItems": 3,
"items": {
"$ref": "#/$defs/aml_trigger"
}
},
"table_1_assessment": {
"$ref": "#/$defs/table_1_assessment"
},
"current_verification_mode": {
"enum": [null, "conduct_rule", "simplified", "ordinary", "enhanced"]
},
"enhanced_review_interval_months": {
"enum": [null, 6, 12]
}
},
"allOf": [
{
"if": {"properties": {"inherent_risk_status": {"const": "confirmed"}}},
"then": {"properties": {"inherent_risk": {"type": "number"}}}
},
{
"if": {
"properties": {
"section_b_mode": {
"const": "full"
}
}
},
"then": {
"properties": {
"section_b_exclusion_confirmation": {
"type": "null"
},
"factors_b": {
"items": {
"if": {"properties": {"assessment_status": {"const": "confirmed"}}},
"then": {"properties": {"score": {"type": "number"}}},
"properties": {
"score": {
"type": ["number", "null"],
"minimum": 1,
"maximum": 4
}
}
}
}
}
}
},
{
"if": {
"properties": {
"section_b_mode": {
"const": "excluded_confirmed"
}
}
},
"then": {
"properties": {
"section_b_exclusion_confirmation": {
"$ref": "#/$defs/section_b_confirmation"
},
"factors_b": {
"items": {
"properties": {
"score": {
"type": "null"
}
}
}
}
}
}
}
]
}
}
}
SHA-256: 3455a07c30598769690358fc2429ca74176066c9c2c5db122d32c541348f81c1