slug: sigma-ratings
provider: Sigma360
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: 3
edges:
- tag: One-Off Screening
  spec_file: sigma-ratings-one-off-screening-api-openapi.yml
  capability_id: BC-130.10
  capability_id_l1: BC-130
  capability_name: Regulatory Compliance Management
  confidence: 0.75
  evidence: POST /screening/full-single  postScreeningFullSingle  Real-time Single Screening
  reason: Real-time screening of a single entity against watchlist/sanctions, network-risk and news data
    (SigmaidNetworkRiskResult, SigmaidNewsEvent). This is the core AML/sanctions compliance check; mapped
    to regulatory compliance management as the nearest candidate.
- tag: 'Monitoring: Entity Creation'
  spec_file: sigma-ratings-monitoring-entity-creation-api-openapi.yml
  capability_id: BC-130.10
  capability_id_l1: BC-130
  capability_name: Regulatory Compliance Management
  confidence: 0.7
  evidence: POST /entities/create/assume-clean  Migrate Pre-reviewed Entities into Sigma360 (Skip Risk
    and Alerts)
  reason: Operations enroll entities into a financial-crime screening and perpetual-KYC monitoring programme
    (schemas SigmaidRiskSummary, ResponseEntityReviewState, ResponseIndicator). Within the candidate list
    the honest fit is regulatory compliance management (AML/sanctions obligations); confidence held at
    0.7 because the frame lacks a dedicated financial-crime capability and BC-120.20 is an arguable alternative.
- tag: 'Monitoring: Entity Management'
  spec_file: sigma-ratings-monitoring-entity-management-api-openapi.yml
  capability_id: BC-130.10
  capability_id_l1: BC-130
  capability_name: Regulatory Compliance Management
  confidence: 0.7
  evidence: POST /alerts  Retrieve a listing of Alerts; POST /entity/{entityURN}/news  Retrieve Sigma
    News Events for a given entity
  reason: Alert listing, entity review state and adverse-media news retrieval are the working surface
    of sanctions/AML screening and ongoing KYC review, i.e. regulatory compliance management. Some ambiguity
    with risk identification/assessment, hence 0.7.