slug: dinari
provider: Dinari
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: KYC
  spec_file: dinari-kyc-api-openapi.yml
  capability_id: BC-130.10
  capability_id_l1: BC-130
  capability_name: Regulatory Compliance Management
  confidence: 0.7
  evidence: POST /api/v2/entities/{entity_id}/kyc 'Submit KYC Data'; 'Upload KYC Documents'; schemas 'UsEntityAmlCheckInfoV1',
    'UsKycIdentityDataV1'
  reason: Submission of KYC identity data, documents and AML check info is regulated customer due diligence,
    mapped to Regulatory Compliance Management as the closest candidate; the frame offers no dedicated
    KYC/AML capability.