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US KYC / AML Compliance Sandbox

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JSONus-logic.json
1{
2 "user": {
3 "id": "usr_8473hd",
4 "age": 34,
5 "country": "US",
6 "ssn_last4": "1234",
7 "pep_status": false,
8 "sanctions_match": false
9 },
10 "transaction": {
11 "amount": 4800,
12 "currency": "USD",
13 "type": "wire_transfer"
14 }
15}
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