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bcrevar-gorulesandStefan
4a59f222db
* first draft * mock time; update snapshots * fix * Node.js test fix --------- Co-authored-by: Stefan <stefan@gorules.io>
611 lines
16 KiB
JSON
611 lines
16 KiB
JSON
{
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"tests": [
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{
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"input": {
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"customer": {
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"id": "CUST12345",
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"firstName": "John",
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"lastName": "Smith",
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"dateOfBirth": "1985-06-15",
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"email": "john.smith@example.com",
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"phone": "+1-555-123-4567",
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"address": {
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"line1": "123 Main Street",
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"line2": "Apt 4B",
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"city": "New York",
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"state": "NY",
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"postalCode": "10001",
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"country": "US"
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},
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"isPoliticallyExposed": false,
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"isHighRiskBusiness": false,
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"occupation": "Software Engineer",
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"employerName": "Tech Company Inc."
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},
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"financialInfo": {
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"estimatedTransactionValue": 25000,
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"accountPurpose": "Savings and Investment",
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"sourceOfFunds": "Employment Income"
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},
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"verification": {
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"documentType": "passport",
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"documentStatus": "valid",
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"documentNumber": "P123456789",
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"documentExpiry": "2028-05-20",
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"documentIssuingCountry": "US"
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},
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"watchlist": {
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"sanctionsMatch": false,
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"pepListMatch": false,
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"adverseMediaMatch": false
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}
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},
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"output": {
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"nextSteps": "Onboarding approved",
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"requiredActionsCount": 0,
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"requirements": {
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"addressVerification": false,
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"enhancedMonitoring": false,
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"faceVerification": false,
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"sourceOfFunds": false
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},
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"verificationStatus": "approved"
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}
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}
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],
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"nodes": [
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{
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"type": "inputNode",
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"content": {
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"schema": ""
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},
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"id": "input",
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"name": "request",
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"position": {
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"x": 110,
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"y": 114
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}
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},
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{
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"type": "decisionTableNode",
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"content": {
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"hitPolicy": "first",
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"rules": [
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{
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"_id": "risk1",
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"country": "'US', 'CA', 'GB', 'AU', 'NZ', 'JP', 'DE', 'FR'",
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"pep": "false",
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"highRiskBusiness": "false",
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"transactionValue": "< 10000",
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"o1": "10",
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"o2": "'low'"
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},
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{
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"_id": "risk2",
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"country": "'US', 'CA', 'GB', 'AU', 'NZ', 'JP', 'DE', 'FR'",
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"pep": "false",
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"highRiskBusiness": "false",
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"transactionValue": ">= 10000, < 100000",
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"o1": "30",
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"o2": "'medium'"
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},
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{
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"_id": "risk3",
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"country": "'US', 'CA', 'GB', 'AU', 'NZ', 'JP', 'DE', 'FR'",
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"pep": "true",
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"highRiskBusiness": "",
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"transactionValue": "",
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"o1": "75",
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"o2": "'high'"
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},
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{
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"_id": "risk4",
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"country": "'US', 'CA', 'GB', 'AU', 'NZ', 'JP', 'DE', 'FR'",
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"pep": "",
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"highRiskBusiness": "true",
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"transactionValue": "",
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"o1": "70",
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"o2": "'high'"
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},
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{
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"_id": "risk5",
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"country": "'RU', 'IR', 'KP', 'CU', 'SY', 'VE'",
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"pep": "",
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"highRiskBusiness": "",
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"transactionValue": "",
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"o1": "100",
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"o2": "'very-high'"
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},
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{
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"_id": "risk6",
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"country": "",
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"pep": "true",
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"highRiskBusiness": "true",
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"transactionValue": "",
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"o1": "90",
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"o2": "'very-high'"
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},
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{
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"_id": "risk7",
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"country": "",
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"pep": "",
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"highRiskBusiness": "",
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"transactionValue": ">= 100000",
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"o1": "60",
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"o2": "'high'"
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},
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{
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"_id": "risk8",
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"country": "",
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"pep": "",
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"highRiskBusiness": "",
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"transactionValue": "",
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"o1": "40",
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"o2": "'medium'"
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}
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],
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"inputs": [
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{
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"id": "country",
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"name": "Country",
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"field": "customer.address.country"
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},
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{
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"id": "pep",
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"name": "PEP Status",
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"field": "customer.isPoliticallyExposed"
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},
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{
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"id": "highRiskBusiness",
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"name": "High Risk Business",
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"field": "customer.isHighRiskBusiness"
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},
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{
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"id": "transactionValue",
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"name": "Transaction Value",
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"field": "financialInfo.estimatedTransactionValue"
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}
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],
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"outputs": [
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{
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"id": "o1",
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"name": "Risk Score",
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"field": "assessment.riskScore"
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},
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{
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"id": "o2",
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"name": "Risk Level",
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"field": "assessment.riskLevel"
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}
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],
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"passThrough": true,
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"inputField": null,
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"outputPath": null,
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"executionMode": "single"
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},
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"id": "customerRiskScoring",
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"name": "customerRiskScoring",
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"position": {
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"x": 430,
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"y": 114
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}
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},
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{
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"type": "decisionTableNode",
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"content": {
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"hitPolicy": "first",
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"rules": [
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{
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"_id": "doc1",
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"i1": "'passport'",
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"i2": "'valid'",
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"i3": "'low', 'medium'",
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"o1": "true",
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"o2": "'standard'",
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"o3": "false"
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},
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{
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"_id": "doc2",
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"i1": "'passport'",
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"i2": "'valid'",
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"i3": "'high', 'very-high'",
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"o1": "true",
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"o2": "'enhanced'",
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"o3": "true"
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},
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{
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"_id": "doc3",
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"i1": "'driving_license'",
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"i2": "'valid'",
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"i3": "'low'",
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"o1": "true",
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"o2": "'standard'",
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"o3": "false"
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},
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{
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"_id": "doc4",
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"i1": "'driving_license'",
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"i2": "'valid'",
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"i3": "'medium', 'high', 'very-high'",
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"o1": "false",
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"o2": "'insufficient'",
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"o3": "true"
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},
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{
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"_id": "doc5",
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"i1": "'national_id'",
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"i2": "'valid'",
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"i3": "'low', 'medium'",
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"o1": "true",
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"o2": "'standard'",
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"o3": "false"
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},
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{
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"_id": "doc6",
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"i1": "'national_id'",
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"i2": "'valid'",
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"i3": "'high', 'very-high'",
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"o1": "false",
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"o2": "'insufficient'",
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"o3": "true"
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},
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{
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"_id": "doc7",
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"i1": "",
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"i2": "'expired', 'damaged', 'suspicious'",
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"i3": "",
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"o1": "false",
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"o2": "'rejected'",
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"o3": "true"
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},
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{
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"_id": "doc8",
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"i1": "",
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"i2": "",
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"i3": "",
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"o1": "false",
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"o2": "'missing'",
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"o3": "true"
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}
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],
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"inputs": [
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{
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"id": "i1",
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"name": "Document Type",
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"field": "verification.documentType"
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},
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{
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"id": "i2",
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"name": "Document Status",
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"field": "verification.documentStatus"
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},
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{
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"id": "i3",
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"name": "Risk Level",
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"field": "assessment.riskLevel"
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}
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],
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"outputs": [
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{
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"id": "o1",
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"name": "Document Verified",
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"field": "verification.isDocumentVerified"
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},
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{
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"id": "o2",
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"name": "Verification Status",
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"field": "verification.documentVerificationStatus"
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},
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{
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"id": "o3",
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"name": "Additional Verification Required",
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"field": "verification.requiresAdditionalVerification"
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}
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],
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"passThrough": true,
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"inputField": null,
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"outputPath": null,
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"executionMode": "single"
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},
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"id": "documentVerification",
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"name": "documentVerification",
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"position": {
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"x": 750,
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"y": 114
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}
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},
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{
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"type": "decisionTableNode",
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"content": {
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"hitPolicy": "first",
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"rules": [
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{
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"_id": "watch1",
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"i1": "true",
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"i2": "",
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"i3": "",
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"o1": "false",
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"o2": "'reject'",
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"o3": "'Customer appears on sanctions list'"
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},
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{
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"_id": "watch2",
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"i1": "false",
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"i2": "true",
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"i3": "",
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"o1": "true",
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"o2": "'review'",
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"o3": "'Customer appears on PEP list - requires manual review'"
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},
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{
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"_id": "watch3",
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"i1": "false",
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"i2": "false",
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"i3": "true",
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"o1": "true",
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"o2": "'review'",
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"o3": "'Customer has adverse media - requires manual review'"
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},
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{
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"_id": "watch4",
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"i1": "false",
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"i2": "false",
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"i3": "false",
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"o1": "true",
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"o2": "'pass'",
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"o3": "'No watchlist hits found'"
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}
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],
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"inputs": [
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{
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"id": "i1",
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"name": "Sanctions Match",
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"field": "watchlist.sanctionsMatch"
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},
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{
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"id": "i2",
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"name": "PEP Match",
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"field": "watchlist.pepListMatch"
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},
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{
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"id": "i3",
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"name": "Adverse Media",
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"field": "watchlist.adverseMediaMatch"
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}
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],
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"outputs": [
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{
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"id": "o1",
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"name": "Watchlist Passed",
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"field": "watchlist.passed"
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},
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{
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"id": "o2",
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"name": "Watchlist Status",
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"field": "watchlist.status"
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},
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{
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"id": "o3",
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"name": "Watchlist Message",
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"field": "watchlist.message"
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}
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],
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"passThrough": true,
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"inputField": null,
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"outputPath": null,
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"executionMode": "single",
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"passThorough": false
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},
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"id": "watchlistCheck",
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"name": "watchlistCheck",
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"position": {
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"x": 1070,
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"y": 114
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}
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},
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{
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"type": "expressionNode",
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"content": {
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"expressions": [
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{
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"id": "exp1",
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"key": "requiresEDD",
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"value": "assessment.riskLevel == 'high' or assessment.riskLevel == 'very-high' or watchlist.status == 'review'"
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},
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{
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"id": "exp2",
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"key": "isSanctioned",
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"value": "watchlist.status == 'reject'"
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},
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{
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"id": "exp3",
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"key": "dueDiligenceLevel",
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"value": "$.isSanctioned ? 'blocked' : ($.requiresEDD ? 'enhanced' : 'standard')"
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}
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],
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"passThrough": true,
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"inputField": null,
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"outputPath": null,
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"executionMode": "single"
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},
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"id": "dueDiligenceLevel",
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"name": "dueDiligenceLevel",
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"position": {
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"x": 1390,
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"y": 114
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}
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},
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{
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"type": "decisionTableNode",
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"content": {
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"hitPolicy": "first",
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"rules": [
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{
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"_id": "add1",
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"i1": "'enhanced'",
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"i2": ">= 60",
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"o1": "true",
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"o2": "true",
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"o3": "true",
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"o4": "true"
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},
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{
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"_id": "add2",
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"i1": "'enhanced'",
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"i2": "< 60",
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"o1": "true",
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"o2": "true",
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"o3": "false",
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"o4": "true"
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},
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{
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"_id": "add3",
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"i1": "'standard'",
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"i2": ">= 40",
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"o1": "false",
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"o2": "true",
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"o3": "false",
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"o4": "false"
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},
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{
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"_id": "add4",
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"i1": "'standard'",
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"i2": "< 40",
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"o1": "false",
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"o2": "false",
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"o3": "false",
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"o4": "false"
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},
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{
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"_id": "add5",
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"i1": "'blocked'",
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"i2": "",
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"o1": "false",
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"o2": "false",
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"o3": "false",
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"o4": "false"
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}
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],
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"inputs": [
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{
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"id": "i1",
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"name": "Due Diligence Level",
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"field": "dueDiligenceLevel"
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},
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{
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"id": "i2",
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"name": "Risk Score",
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"field": "assessment.riskScore"
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}
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],
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"outputs": [
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{
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"id": "o1",
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"name": "Requires Source of Funds",
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"field": "requirements.sourceOfFunds"
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},
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{
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"id": "o2",
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"name": "Requires Address Verification",
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"field": "requirements.addressVerification"
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},
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{
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"id": "o3",
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"name": "Requires Face Verification",
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"field": "requirements.faceVerification"
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},
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{
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"id": "o4",
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"name": "Requires Enhanced Monitoring",
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"field": "requirements.enhancedMonitoring"
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}
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],
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"passThrough": true,
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"inputField": null,
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"outputPath": null,
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"executionMode": "single"
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},
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"id": "additionalChecks",
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"name": "additionalChecks",
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"position": {
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"x": 1710,
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"y": 114
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}
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},
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{
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"type": "expressionNode",
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"content": {
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"expressions": [
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{
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"id": "exp1",
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"key": "verificationStatus",
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"value": "dueDiligenceLevel == 'blocked' ? 'rejected' : (verification.isDocumentVerified and watchlist.passed ? 'approved' : 'pending')"
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},
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{
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"id": "exp2",
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"key": "requiredActionsCount",
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"value": "count(values(requirements), # == true)"
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},
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{
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"id": "exp3",
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"key": "nextSteps",
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"value": "dueDiligenceLevel == 'blocked' ? 'Application rejected due to sanctions match' : ($.verificationStatus == 'pending' ? 'Additional verification required' : 'Onboarding approved')"
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},
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{
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"id": "exp4",
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"key": "requirements",
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"value": "requirements"
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}
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],
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|
"passThrough": false,
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"inputField": null,
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"outputPath": null,
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"executionMode": "single"
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},
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"id": "verificationResult",
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"name": "verificationResult",
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"position": {
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"x": 2030,
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"y": 114
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}
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}
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],
|
|
"edges": [
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|
{
|
|
"id": "edge1",
|
|
"sourceId": "input",
|
|
"targetId": "customerRiskScoring",
|
|
"type": "edge"
|
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},
|
|
{
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"id": "edge2",
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|
"sourceId": "customerRiskScoring",
|
|
"targetId": "documentVerification",
|
|
"type": "edge"
|
|
},
|
|
{
|
|
"id": "edge3",
|
|
"sourceId": "documentVerification",
|
|
"targetId": "watchlistCheck",
|
|
"type": "edge"
|
|
},
|
|
{
|
|
"id": "edge4",
|
|
"sourceId": "watchlistCheck",
|
|
"targetId": "dueDiligenceLevel",
|
|
"type": "edge"
|
|
},
|
|
{
|
|
"id": "edge5",
|
|
"sourceId": "dueDiligenceLevel",
|
|
"targetId": "additionalChecks",
|
|
"type": "edge"
|
|
},
|
|
{
|
|
"id": "edge6",
|
|
"sourceId": "additionalChecks",
|
|
"targetId": "verificationResult",
|
|
"type": "edge"
|
|
}
|
|
]
|
|
} |