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.
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