slug: american-financial-group provider: American Financial Group generated_by: planning/capability-mapping/scripts/classify_capabilities.py model: claude-opus-5 frame: - Software & Technology min_confidence: 0.7 capability_model: source: https://github.com/vincentmakes/turbo-ea-capabilities license: CC-BY-4.0 attribution: Turbo EA Capabilities by Vincent Verdet — Turbo EA, https://github.com/vincentmakes/turbo-ea-capabilities, CC BY 4.0 notice: NOTICE edge_count: 1 edges: - tag: sanctionCompliance spec_file: american-financial-group-sanctioncompliance-api-openapi.yml capability_id: BC-130.10 capability_id_l1: BC-130 capability_name: Regulatory Compliance Management confidence: 0.7 evidence: POST /api/sanctionCompliance — Create api sanction compliance reason: A sanctions screening check performed on a party, which is regulatory compliance screening. Financial-crime-specific capabilities are not in this frame, so Regulatory Compliance Management is the correct level; thin single-operation evidence keeps confidence at 0.7.