{
  "opencollection": "1.0.0",
  "info": {
    "name": "Temenos Financial Crime Mitigation API",
    "version": "1.0.0"
  },
  "request": {
    "auth": {
      "type": "bearer",
      "token": "{{bearerToken}}"
    }
  },
  "items": [
    {
      "info": {
        "name": "Customer Risk Assessment",
        "type": "folder"
      },
      "items": [
        {
          "info": {
            "name": "Get Customer Risk Score",
            "type": "http"
          },
          "http": {
            "method": "GET",
            "url": "https://api.temenos.com/fcm/v1/kyc/customers/:customerId/riskScore",
            "params": [
              {
                "name": "customerId",
                "value": "",
                "type": "path",
                "description": "Unique customer identifier"
              }
            ]
          },
          "docs": "Retrieve the computed risk score for a given customer based on KYC attributes, transaction history, and risk factor analysis. Returns the overall risk rating and contributing risk factors."
        },
        {
          "info": {
            "name": "Compute Customer Risk Score",
            "type": "http"
          },
          "http": {
            "method": "POST",
            "url": "https://api.temenos.com/fcm/v1/kyc/customers/:customerId/riskScore/compute",
            "params": [
              {
                "name": "customerId",
                "value": "",
                "type": "path",
                "description": "Unique customer identifier"
              }
            ]
          },
          "docs": "Trigger risk score computation for a customer based on their current KYC data, transaction patterns, and configured risk scoring models. Updates the stored risk score."
        },
        {
          "info": {
            "name": "Submit Customer KYC Form",
            "type": "http"
          },
          "http": {
            "method": "POST",
            "url": "https://api.temenos.com/fcm/v1/kyc/customers/formSubmission",
            "body": {
              "type": "json",
              "data": "{}"
            }
          },
          "docs": "Submit customer KYC form data for risk scoring evaluation. The submitted data is processed against configured risk models to generate or update the customer risk assessment."
        }
      ]
    },
    {
      "info": {
        "name": "Sanction Screening",
        "type": "folder"
      },
      "items": [
        {
          "info": {
            "name": "Get Customer Sanction Alerts",
            "type": "http"
          },
          "http": {
            "method": "GET",
            "url": "https://api.temenos.com/fcm/v1/screening/customers/:customerId/alerts",
            "params": [
              {
                "name": "customerId",
                "value": "",
                "type": "path",
                "description": "Unique customer identifier"
              }
            ]
          },
          "docs": "Retrieve all sanctions screening alerts for a specific customer including matches against sanctions lists, PEP databases, and adverse media sources."
        },
        {
          "info": {
            "name": "List All Customer Sanction Alerts",
            "type": "http"
          },
          "http": {
            "method": "GET",
            "url": "https://api.temenos.com/fcm/v1/screening/customers/alerts",
            "params": [
              {
                "name": "page_size",
                "value": "",
                "type": "query",
                "description": "Number of records to return per page"
              },
              {
                "name": "page_start",
                "value": "",
                "type": "query",
                "description": "Starting record number"
              },
              {
                "name": "status",
                "value": "",
                "type": "query",
                "description": "Filter by alert status"
              },
              {
                "name": "severity",
                "value": "",
                "type": "query",
                "description": "Filter by alert severity"
              }
            ]
          },
          "docs": "Retrieve the list of outstanding sanctions screening alerts across all customers, indexed by customer identifier. Supports filtering by alert status and severity."
        },
        {
          "info": {
            "name": "Screen Onboarding Customer",
            "type": "http"
          },
          "http": {
            "method": "POST",
            "url": "https://api.temenos.com/fcm/v1/screening/onboarding",
            "body": {
              "type": "json",
              "data": "{}"
            }
          },
          "docs": "Screen a new customer during onboarding against sanctions lists, PEP databases, and adverse media to verify they are not sanctioned individuals, entities, or politically exposed persons."
        },
        {
          "info": {
            "name": "Scan Payment Message",
            "type": "http"
          },
          "http": {
            "method": "POST",
            "url": "https://api.temenos.com/fcm/v1/screening/transactions",
            "body": {
              "type": "json",
              "data": "{}"
            }
          },
          "docs": "Scan a payment message against sanctions lists and screening rules to identify potential matches in beneficiary names, addresses, and other payment details."
        }
      ]
    },
    {
      "info": {
        "name": "Transaction Monitoring",
        "type": "folder"
      },
      "items": [
        {
          "info": {
            "name": "List Transaction Monitoring Alerts",
            "type": "http"
          },
          "http": {
            "method": "GET",
            "url": "https://api.temenos.com/fcm/v1/monitoring/alerts",
            "params": [
              {
                "name": "page_size",
                "value": "",
                "type": "query",
                "description": "Number of records to return per page"
              },
              {
                "name": "page_start",
                "value": "",
                "type": "query",
                "description": "Starting record number"
              },
              {
                "name": "status",
                "value": "",
                "type": "query",
                "description": "Filter by alert status"
              },
              {
                "name": "ruleId",
                "value": "",
                "type": "query",
                "description": "Filter by monitoring rule identifier"
              }
            ]
          },
          "docs": "Retrieve alerts generated by AML transaction monitoring rules including suspicious activity patterns and threshold breaches."
        }
      ]
    },
    {
      "info": {
        "name": "Alert Management",
        "type": "folder"
      },
      "items": [
        {
          "info": {
            "name": "Get Alert Details",
            "type": "http"
          },
          "http": {
            "method": "GET",
            "url": "https://api.temenos.com/fcm/v1/alerts/:alertId",
            "params": [
              {
                "name": "alertId",
                "value": "",
                "type": "path",
                "description": "Unique alert identifier"
              }
            ]
          },
          "docs": "Retrieve detailed information for a specific alert including match details, investigation notes, and disposition history."
        },
        {
          "info": {
            "name": "Update Alert Disposition",
            "type": "http"
          },
          "http": {
            "method": "PUT",
            "url": "https://api.temenos.com/fcm/v1/alerts/:alertId",
            "params": [
              {
                "name": "alertId",
                "value": "",
                "type": "path",
                "description": "Unique alert identifier"
              }
            ],
            "body": {
              "type": "json",
              "data": "{}"
            }
          },
          "docs": "Update the disposition of an alert including status changes, investigation notes, and closure decisions."
        }
      ]
    }
  ],
  "bundled": true
}