@divmain/jdm-asm 0.2.1 → 0.2.3

package/test-data/zen-reference/graphs/customer-onboarding-kyc-verification.json

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