generated: '2026-07-21'
method: derived
source: openapi/salv-aml-openapi-original.yml (paths + id-reference fields)
entities:
- name: Person
  id_field: personId
  description: A monitored customer/individual or entity.
- name: Transaction
  id_field: transactionId
  description: A financial transaction belonging to a person.
- name: Alert
  id_field: alertId
  description: A monitoring alert raised by a scenario/manual action.
- name: ScreeningAlert
  id_field: screeningAlertId
  description: An alert raised by sanctions/PEP/adverse-media screening.
- name: CustomList
  id_field: customListId
  description: A user-defined list used for screening/monitoring.
- name: CustomListRecord
  id_field: id
  description: A record within a custom list.
- name: DataUpload
  id_field: uploadId
  description: A bulk CSV ingestion job.
relationships:
- from: Transaction
  to: Person
  type: belongs_to
  via: personId
- from: Person
  to: Transaction
  type: has_many
  via: personId
- from: Person
  to: Alert
  type: has_many
  via: personId
- from: Person
  to: Risk
  type: has_many
  via: personId
- from: ScreeningAlert
  to: ScreeningAlertHit
  type: has_many
  via: screeningAlertId
- from: CustomList
  to: CustomListRecord
  type: has_many
  via: customListId