Temenos Financial Crime Mitigation API — Sanction Screening

naftiko: 1.0.0-alpha2
info:
  label: Temenos Financial Crime Mitigation API — Sanction Screening
  description: 'Temenos Financial Crime Mitigation API — Sanction Screening. 4 operations. Lead operation: List All Customer
    Sanction Alerts. Self-contained Naftiko capability covering one Temenos business surface.'
  tags:
  - Temenos
  - Sanction Screening
  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-sanction-screening
    baseUri: https://api.temenos.com/fcm/v1
    description: Temenos Financial Crime Mitigation API — Sanction Screening business capability. Self-contained, no shared
      references.
    resources:
    - name: screening-customers-alerts
      path: /screening/customers/alerts
      operations:
      - name: getallcustomerssanctionalerts
        method: GET
        description: List All Customer Sanction Alerts
        outputRawFormat: json
        outputParameters:
        - name: result
          type: object
          value: $.
        inputParameters:
        - name: status
          in: query
          type: string
          description: Filter by alert status
        - name: severity
          in: query
          type: string
          description: Filter by alert severity
    - name: screening-customers-customerId-alerts
      path: /screening/customers/{customerId}/alerts
      operations:
      - name: getcustomersanctionalerts
        method: GET
        description: Get Customer Sanction Alerts
        outputRawFormat: json
        outputParameters:
        - name: result
          type: object
          value: $.
    - name: screening-onboarding
      path: /screening/onboarding
      operations:
      - name: screenonboardingcustomer
        method: POST
        description: Screen Onboarding Customer
        outputRawFormat: json
        outputParameters:
        - name: result
          type: object
          value: $.
        inputParameters:
        - name: body
          in: body
          type: object
          description: Request body (JSON).
          required: true
    - name: screening-transactions
      path: /screening/transactions
      operations:
      - name: scantransactionmessage
        method: POST
        description: Scan Payment Message
        outputRawFormat: json
        outputParameters:
        - name: result
          type: object
          value: $.
        inputParameters:
        - name: body
          in: body
          type: object
          description: Request body (JSON).
          required: true
    authentication:
      type: bearer
      token: '{{env.TEMENOS_API_KEY}}'
  exposes:
  - type: rest
    namespace: financial-crime-mitigation-sanction-screening-rest
    port: 8080
    description: REST adapter for Temenos Financial Crime Mitigation API — Sanction Screening. One Spectral-compliant resource
      per consumed operation, prefixed with /v1.
    resources:
    - path: /v1/screening/customers/alerts
      name: screening-customers-alerts
      description: REST surface for screening-customers-alerts.
      operations:
      - method: GET
        name: getallcustomerssanctionalerts
        description: List All Customer Sanction Alerts
        call: financial-crime-mitigation-sanction-screening.getallcustomerssanctionalerts
        with:
          status: rest.status
          severity: rest.severity
        outputParameters:
        - type: object
          mapping: $.
    - path: /v1/screening/customers/{customerid}/alerts
      name: screening-customers-customerid-alerts
      description: REST surface for screening-customers-customerId-alerts.
      operations:
      - method: GET
        name: getcustomersanctionalerts
        description: Get Customer Sanction Alerts
        call: financial-crime-mitigation-sanction-screening.getcustomersanctionalerts
        outputParameters:
        - type: object
          mapping: $.
    - path: /v1/screening/onboarding
      name: screening-onboarding
      description: REST surface for screening-onboarding.
      operations:
      - method: POST
        name: screenonboardingcustomer
        description: Screen Onboarding Customer
        call: financial-crime-mitigation-sanction-screening.screenonboardingcustomer
        with:
          body: rest.body
        outputParameters:
        - type: object
          mapping: $.
    - path: /v1/screening/transactions
      name: screening-transactions
      description: REST surface for screening-transactions.
      operations:
      - method: POST
        name: scantransactionmessage
        description: Scan Payment Message
        call: financial-crime-mitigation-sanction-screening.scantransactionmessage
        with:
          body: rest.body
        outputParameters:
        - type: object
          mapping: $.
  - type: mcp
    namespace: financial-crime-mitigation-sanction-screening-mcp
    port: 9090
    transport: http
    description: MCP adapter for Temenos Financial Crime Mitigation API — Sanction Screening. One tool per consumed operation,
      routed inline through this capability's consumes block.
    tools:
    - name: list-all-customer-sanction-alerts
      description: List All Customer Sanction Alerts
      hints:
        readOnly: true
        destructive: false
        idempotent: true
      call: financial-crime-mitigation-sanction-screening.getallcustomerssanctionalerts
      with:
        status: tools.status
        severity: tools.severity
      outputParameters:
      - type: object
        mapping: $.
    - name: get-customer-sanction-alerts
      description: Get Customer Sanction Alerts
      hints:
        readOnly: true
        destructive: false
        idempotent: true
      call: financial-crime-mitigation-sanction-screening.getcustomersanctionalerts
      outputParameters:
      - type: object
        mapping: $.
    - name: screen-onboarding-customer
      description: Screen Onboarding Customer
      hints:
        readOnly: false
        destructive: false
        idempotent: false
      call: financial-crime-mitigation-sanction-screening.screenonboardingcustomer
      with:
        body: tools.body
      outputParameters:
      - type: object
        mapping: $.
    - name: scan-payment-message
      description: Scan Payment Message
      hints:
        readOnly: false
        destructive: false
        idempotent: false
      call: financial-crime-mitigation-sanction-screening.scantransactionmessage
      with:
        body: tools.body
      outputParameters:
      - type: object
        mapping: $.