Temenos · Capability

Temenos Financial Crime Mitigation API — Customer Risk Assessment

Temenos Financial Crime Mitigation API — Customer Risk Assessment. 3 operations. Lead operation: Submit Customer KYC Form. Self-contained Naftiko capability covering one Temenos business surface.

Run with Naftiko TemenosCustomer Risk Assessment

What You Can Do

POST
Submitcustomerform — Submit Customer KYC Form
/v1/kyc/customers/formsubmission
GET
Getcustomerriskscore — Get Customer Risk Score
/v1/kyc/customers/{customerid}/riskscore
POST
Computecustomerriskscore — Compute Customer Risk Score
/v1/kyc/customers/{customerid}/riskscore/compute

MCP Tools

submit-customer-kyc-form

Submit Customer KYC Form

get-customer-risk-score

Get Customer Risk Score

read-only idempotent
compute-customer-risk-score

Compute Customer Risk Score

Capability Spec

financial-crime-mitigation-customer-risk-assessment.yaml Raw ↑
naftiko: 1.0.0-alpha2
info:
  label: Temenos Financial Crime Mitigation API — Customer Risk Assessment
  description: 'Temenos Financial Crime Mitigation API — Customer Risk Assessment. 3 operations. Lead operation: Submit Customer
    KYC Form. Self-contained Naftiko capability covering one Temenos business surface.'
  tags:
  - Temenos
  - Customer Risk Assessment
  created: '2026-05-19'
  modified: '2026-05-19'
binds:
- namespace: env
  keys:
    TEMENOS_API_KEY: TEMENOS_API_KEY
capability:
  consumes:
  - type: http
    namespace: financial-crime-mitigation-customer-risk-assessment
    baseUri: https://api.temenos.com/fcm/v1
    description: Temenos Financial Crime Mitigation API — Customer Risk Assessment business capability. Self-contained, no
      shared references.
    resources:
    - name: kyc-customers-formSubmission
      path: /kyc/customers/formSubmission
      operations:
      - name: submitcustomerform
        method: POST
        description: Submit Customer KYC Form
        outputRawFormat: json
        outputParameters:
        - name: result
          type: object
          value: $.
        inputParameters:
        - name: body
          in: body
          type: object
          description: Request body (JSON).
          required: true
    - name: kyc-customers-customerId-riskScore
      path: /kyc/customers/{customerId}/riskScore
      operations:
      - name: getcustomerriskscore
        method: GET
        description: Get Customer Risk Score
        outputRawFormat: json
        outputParameters:
        - name: result
          type: object
          value: $.
    - name: kyc-customers-customerId-riskScore-compute
      path: /kyc/customers/{customerId}/riskScore/compute
      operations:
      - name: computecustomerriskscore
        method: POST
        description: Compute Customer Risk Score
        outputRawFormat: json
        outputParameters:
        - name: result
          type: object
          value: $.
    authentication:
      type: bearer
      token: '{{env.TEMENOS_API_KEY}}'
  exposes:
  - type: rest
    namespace: financial-crime-mitigation-customer-risk-assessment-rest
    port: 8080
    description: REST adapter for Temenos Financial Crime Mitigation API — Customer Risk Assessment. One Spectral-compliant
      resource per consumed operation, prefixed with /v1.
    resources:
    - path: /v1/kyc/customers/formsubmission
      name: kyc-customers-formsubmission
      description: REST surface for kyc-customers-formSubmission.
      operations:
      - method: POST
        name: submitcustomerform
        description: Submit Customer KYC Form
        call: financial-crime-mitigation-customer-risk-assessment.submitcustomerform
        with:
          body: rest.body
        outputParameters:
        - type: object
          mapping: $.
    - path: /v1/kyc/customers/{customerid}/riskscore
      name: kyc-customers-customerid-riskscore
      description: REST surface for kyc-customers-customerId-riskScore.
      operations:
      - method: GET
        name: getcustomerriskscore
        description: Get Customer Risk Score
        call: financial-crime-mitigation-customer-risk-assessment.getcustomerriskscore
        outputParameters:
        - type: object
          mapping: $.
    - path: /v1/kyc/customers/{customerid}/riskscore/compute
      name: kyc-customers-customerid-riskscore-compute
      description: REST surface for kyc-customers-customerId-riskScore-compute.
      operations:
      - method: POST
        name: computecustomerriskscore
        description: Compute Customer Risk Score
        call: financial-crime-mitigation-customer-risk-assessment.computecustomerriskscore
        outputParameters:
        - type: object
          mapping: $.
  - type: mcp
    namespace: financial-crime-mitigation-customer-risk-assessment-mcp
    port: 9090
    transport: http
    description: MCP adapter for Temenos Financial Crime Mitigation API — Customer Risk Assessment. One tool per consumed
      operation, routed inline through this capability's consumes block.
    tools:
    - name: submit-customer-kyc-form
      description: Submit Customer KYC Form
      hints:
        readOnly: false
        destructive: false
        idempotent: false
      call: financial-crime-mitigation-customer-risk-assessment.submitcustomerform
      with:
        body: tools.body
      outputParameters:
      - type: object
        mapping: $.
    - name: get-customer-risk-score
      description: Get Customer Risk Score
      hints:
        readOnly: true
        destructive: false
        idempotent: true
      call: financial-crime-mitigation-customer-risk-assessment.getcustomerriskscore
      outputParameters:
      - type: object
        mapping: $.
    - name: compute-customer-risk-score
      description: Compute Customer Risk Score
      hints:
        readOnly: false
        destructive: false
        idempotent: false
      call: financial-crime-mitigation-customer-risk-assessment.computecustomerriskscore
      outputParameters:
      - type: object
        mapping: $.