Add table: ComplianceEvent (use enums where appropriate)
complianceEventId - GUID
complianceResultId - GUID
complianceSystem - enum: 'VERAFIN', 'LEXISNEXIS'
resultType - enum: 'FRAUD', 'SANCTIONS'
event - enum: 'INIT', 'HOLD', 'RELEASE', 'MANUALLYRELEASED', 'CANCELLED', 'REVERSED', 'MATCH', 'NOMATCH'
dateCreated - datetime
Capture every event related to a complianceResult (including initiation - INIT) in the complianceEvent table
For Partner and Ops view only, of the payment detail, add a tab for compliance.
Add new tab: Compliance
Please authenticate to join the conversation.
Completed
π‘ Public Tracking
5 months ago
Linear
Get notified by email when there are changes.
Completed
π‘ Public Tracking
5 months ago
Linear
Get notified by email when there are changes.