The final verdict of the screening (unified for AML, Travel Rule, and TRLink). Different providers may return different verdict values: - AML: PASS, FAIL, ALERT - Travel Rule: PASS, FAIL, TRAVEL_RULE_REQUIRED - TRLink: PASS, REJECT, WARN
-
PASS(value:'PASS') -
FAIL(value:'FAIL') -
ALERT(value:'ALERT') -
REJECT(value:'REJECT') -
WARN(value:'WARN') -
TRAVEL_RULE_REQUIRED(value:'TRAVEL_RULE_REQUIRED') -
ACCEPT(value:'ACCEPT') -
REVIEW(value:'REVIEW')