TODO_TAGS_REVIEW
TODO_AP2_EXPORT_REVIEW

AML Lookback Completeness Reconciler

Reconciles an AML consent-order remediation lookback's order-scope population against the extract actually produced for re-screening, per historical period. Coverage is always measured against the caller-declared SOURCE-SYSTEM record count, never the extract's own self-reported count -- a lookback that reports zero gaps because it only counted what the extract already contains is indistinguishable from a clean lookback, and catching that blind spot is this node's purpose. A second axis reconciles versioned policy-list snapshot availability: any period whose sanctions/PEP list snapshot was not preserved is flagged unverifiable and excluded from the screened-coverage total rather than silently re-screened against today's list. Also flags duplicate records surviving dedup. Deterministic reconciliation arithmetic only. Zero network, zero PII.

Tool URL: https://ainumbers.co/chaingraph/art-470-lookback-completeness-reconciler.html

post/v1/tools/reconcile_aml_lookback_completeness

Request

  • Base URL: https://ainumbers.co
  • URL: https://ainumbers.co/v1/tools/reconcile_aml_lookback_completeness
  • Auth: none declared

Request body

Response

Successful tool execution result

lookback_statusstring
overall_coverage_pctinteger
period_countinteger
total_duplicate_countinteger
total_extract_record_countinteger
total_source_record_countinteger
verifiable_extract_countinteger
verifiable_source_countinteger

Changes

No recorded changes to this operation across all 1 revision of this API.