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UK AML / FCA Compliance Sandbox

Stop guessing why payloads fail. Route your mock data through our visual compliance graph and trace edge cases in real-time.

JSONuk-logic.json
1{
2  "customer": {
3    "id": "cust_uk_4821",
4    "nationality": "GB",
5    "pep": false,
6    "adverse_media": false
7  },
8  "transaction": {
9    "amount": 9500,
10    "currency": "GBP",
11    "type": "domestic_transfer",
12    "sar_threshold": 10000
13  }
14}
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