Rules
Active rule definitions used by the beta decision layer.
AML-001 — High-value transaction
Owner Team: compliance
Condition
transaction_amount >= 10000
Default Actions
- Run enhanced due diligence
- Review transaction context
AML-002 — Cross-border transfer
Owner Team: compliance
Condition
cross_border == true
Default Actions
- Review jurisdiction exposure
AML-003 — Incomplete KYC
Owner Team: compliance
Condition
kyc_status in ['missing','incomplete','expired']
Default Actions
- Block onboarding
- Request customer remediation