slug: seon-tech provider: SEON 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: AML spec_file: seon-tech-aml-api-openapi.yml capability_id: BC-130.10 capability_id_l1: BC-130 capability_name: Regulatory Compliance Management confidence: 0.7 evidence: POST /SeonRestService/aml-api/v1 submitAmlCheck Submit an AML screening request reason: The single operation performs anti-money-laundering screening, which realises compliance with sector-specific (AML/sanctions) regulation for the buyer. Sub-capability choice is reasonably clear but the spec gives only a generic request/response schema, so confidence is held below 0.8.