Guide utilisateur AML - Conformité LCB-FT & PPE

• a single file - Per form

• multiple folders - per csv file repository

• instantly

• over a defined period.

1. Click “Dossiers surveillés”.

2. Fill in the form choosing to monitor it instantly or over a period of time

3. Once the form has been validated, you arrive on the file page.

1. Click “Dossiers surveillés”.

2. Click on the “Plusieurs dossiers” tab

3. Drop the csv file in the appropriate space

4. Check that there is no error in the insert provided for this purpose.

5. Once the form has been validated, you arrive on the list of monitored files with all the files added

• Write to the insured

• Write to the insurer

• To write a comment

• and finally Close the alert

• a graphQL client

• A token

• A schema ID

• The API’s URL → https://graphql.seyna.eu/schema:{schemaID}/graphql

shell
curl 'https://graphql.seyna.eu/schema:{SCHEMA_ID}/graphql' \
  -H 'authorization: Bearer {TOKEN}' \
  -H 'content-type: application/json' \
  --data-raw $'{ "query": "query { helloWorld { message } }" }' \
  --compressed

• It is possible to create multiple watched folders with different threshold settings if monitoring the same person for different contracts deserves different attention over different time periods

• A “one shot” check can be performed by specifying today's date in endingAt Below is an example of a GraphQL query to create a folder:

shell
curl 'https://graphql.seyna.eu/{SCHEMA_ID}/graphql' \
  -H 'authorization: Bearer {TOKEN}' \
  -H 'content-type: application/json' \
  --data-raw $'{ "query": "mutation CreateAmlRecord($input: CreateAmlRecordInput!) { createAmlRecord(input: $input) { id name createdAt } }","variables": { "input": { "birthDate": "1980-01-01", "endingAt": "2022-06-07", "name":"John Seyna", "threshold": 0.9 } } }' \
  --compressed

shell
curl 'https://graphql.seyna.eu/schema:{SCHEMA_ID}/graphql' \
  -H 'authorization: Bearer {TOKEN}' \
  -H 'content-type: application/json' \
  --data-raw $'{ "query": "query AmlRecord($amlRecordId: ID!) { amlRecord(id: $amlRecordId) { createdAt endingAt id lastCheckedAt name } }", "variables": { "amlRecordId": "{AML_RECORD_ID}" } }' \
  --compressed

graphql
type Query {
	amlAlertsByDate(after: Stringfirst: Int!): AmlAlertConnection!
		# Liste de toutes les alertes de ce produit
		# Connexion au sens de GraphQL Relay
}

type AmlAlert {
	id: ID!
	match: String! # Informations de la liste du gel des avoirs
	recordId: ID!
	score: Float! # Score de similarité, en rapport au "threshold" du dossier surveillé
	status: AmlAlertStatus! # Une alerte peut être levée, traitée et éteinte (sur app.seyna.eu)
	record: AmlRecord # Lien vers le dossier surveillé
}

shell
curl 'https://graphql.seyna.eu/{SCHEMA_ID}/graphql' \
  -H 'authorization: Bearer {TOKEN}' \
  -H 'content-type: application/json' \
  --data-raw $'{ "query": "query AmlAlert($amlAlertId: ID!) { amlAlert(id: $amlAlertId) { createdAt id match score status } }", "variables": { "amlAlertId": "{AML_ALERT_ID}"} }' \
  --compressed

shell
curl 'https://graphql.seyna.eu/schema:{SCHEMA_ID}/graphql' \
  -H 'authorization: Bearer {TOKEN}' \
  -H 'content-type: application/json' \
  --data-raw $'{ "query": "mutation UpdateAmlAlert($input: UpdateAmlAlertInput!) { updateAmlAlert(input: $input) { id status } }", "variables": { "input": { "match":"xxxx", "recordId": "xxxx", "score": xxxx, "status": "RESOLVED", "id": "xxxx" } } }' \
  --compressed

• Wrong csv format

• Bad encoding of the csv file

• The separator of the csv file is a “;” and not a “,”

• The csv file header “name,birthDate,endDateOfSurveillance” is missing

• does your line include the “name,birthDate,endDateOfSurveillance” data?

• are the date formats correct? DD/MM/YYYY?

• A comma may have slipped into the name?

• does your line include the “name,birthDate,endDateOfSurveillance” data?

• are the date formats correct? DD/MM/YYYY?

• A comma may have slipped into the name?