slug: landmark-information
provider: Landmark Information Group
generated_by: planning/capability-mapping/scripts/classify_capabilities.py
model: claude-opus-5
frame:
- Real Estate
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: Order Experience API
  spec_file: landmark-information-order-experience-api-api-openapi.yml
  capability_id: BC-4990.30
  capability_id_l1: BC-4990
  capability_name: Real Estate AML & Sanctions Compliance
  confidence: 0.7
  evidence: PUT /orders/{orderId}/results/override-aml-section  order-experience-override-order-result-aml-section  Override
    AML Result Section; "Added `Source of Funds Check` product", "International AML with Facial Recognition
    product results `pepsAndSanctions` sections"
  reason: Although modelled as a generic order surface, the products ordered and returned are property-transaction
    AML, PEPs/sanctions, source-of-funds, identity verification and ownership/title checks against a transactionAddress/UPRN
    — i.e. real-estate AML and sanctions compliance checking. Order/status/download plumbing dilutes the
    evidence slightly.