feat: implement sanctions screening vertical
This commit is contained in:
@@ -0,0 +1,2 @@
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"""Risk Compliance persistence models."""
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@@ -0,0 +1,857 @@
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from __future__ import annotations
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from datetime import date, datetime
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from typing import Any
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import uuid
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from sqlalchemy import (
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Date,
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DateTime,
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ForeignKey,
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Index,
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Integer,
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JSON,
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String,
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Text,
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UniqueConstraint,
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)
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from sqlalchemy.orm import Mapped, mapped_column, relationship
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from govoplan_core.db.base import Base, TimestampMixin
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def new_uuid() -> str:
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return str(uuid.uuid4())
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class RiskSanctionsListSnapshot(Base, TimestampMixin):
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__tablename__ = "risk_sanctions_list_snapshots"
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__table_args__ = (
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UniqueConstraint(
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"tenant_id",
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"connector_snapshot_ref",
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name="uq_risk_sanctions_connector_snapshot",
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),
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Index(
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"ix_risk_sanctions_snapshot_current",
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"tenant_id",
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"provider_id",
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"status",
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"acquired_at",
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),
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)
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id: Mapped[str] = mapped_column(
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String(36),
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primary_key=True,
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default=new_uuid,
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)
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tenant_id: Mapped[str | None] = mapped_column(
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String(36),
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nullable=True,
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index=True,
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)
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visibility: Mapped[str] = mapped_column(
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String(20),
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default="tenant",
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nullable=False,
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index=True,
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)
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connector_snapshot_ref: Mapped[str] = mapped_column(
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String(300),
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nullable=False,
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)
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provider_id: Mapped[str] = mapped_column(
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String(100),
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nullable=False,
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index=True,
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)
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publisher: Mapped[str] = mapped_column(
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String(300),
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nullable=False,
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)
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jurisdiction: Mapped[str] = mapped_column(
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String(100),
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nullable=False,
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index=True,
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)
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list_type: Mapped[str] = mapped_column(
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String(100),
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nullable=False,
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index=True,
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)
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source_id: Mapped[str] = mapped_column(
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String(200),
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nullable=False,
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index=True,
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)
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source_version: Mapped[str] = mapped_column(
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String(255),
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nullable=False,
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index=True,
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)
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publication_at: Mapped[datetime | None] = mapped_column(
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DateTime(timezone=True),
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nullable=True,
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)
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effective_at: Mapped[datetime | None] = mapped_column(
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DateTime(timezone=True),
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nullable=True,
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)
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acquired_at: Mapped[datetime] = mapped_column(
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DateTime(timezone=True),
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nullable=False,
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index=True,
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)
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sha256: Mapped[str] = mapped_column(
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String(64),
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nullable=False,
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index=True,
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)
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connector_run_id: Mapped[str] = mapped_column(
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String(36),
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nullable=False,
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)
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raw_evidence_ref: Mapped[str] = mapped_column(
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String(300),
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nullable=False,
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)
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source_parser_version: Mapped[str] = mapped_column(
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String(100),
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nullable=False,
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)
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normalization_version: Mapped[str] = mapped_column(
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String(100),
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nullable=False,
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)
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signature_evidence: Mapped[dict[str, Any]] = mapped_column(
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JSON,
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default=dict,
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nullable=False,
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)
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provenance: Mapped[dict[str, Any]] = mapped_column(
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JSON,
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default=dict,
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nullable=False,
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)
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entry_count: Mapped[int] = mapped_column(
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Integer,
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default=0,
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nullable=False,
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)
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status: Mapped[str] = mapped_column(
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String(30),
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default="active",
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nullable=False,
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index=True,
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)
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imported_by: Mapped[str | None] = mapped_column(
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String(255),
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nullable=True,
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index=True,
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)
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imported_at: Mapped[datetime] = mapped_column(
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DateTime(timezone=True),
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nullable=False,
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)
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entries: Mapped[list["RiskSanctionsEntry"]] = relationship(
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back_populates="snapshot",
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cascade="all, delete-orphan",
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)
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class RiskSanctionsEntry(Base, TimestampMixin):
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__tablename__ = "risk_sanctions_entries"
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__table_args__ = (
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UniqueConstraint(
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"snapshot_id",
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"source_entry_id",
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name="uq_risk_sanctions_entry_source",
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),
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Index(
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"ix_risk_sanctions_entry_name",
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"snapshot_id",
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"normalized_name",
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),
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)
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id: Mapped[str] = mapped_column(
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String(36),
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primary_key=True,
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default=new_uuid,
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)
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snapshot_id: Mapped[str] = mapped_column(
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ForeignKey(
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"risk_sanctions_list_snapshots.id",
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ondelete="CASCADE",
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),
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nullable=False,
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index=True,
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)
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source_entry_id: Mapped[str] = mapped_column(
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String(255),
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nullable=False,
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index=True,
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)
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subject_type: Mapped[str] = mapped_column(
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String(30),
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nullable=False,
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index=True,
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)
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primary_name: Mapped[str] = mapped_column(
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String(1000),
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nullable=False,
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)
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normalized_name: Mapped[str] = mapped_column(
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String(1000),
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nullable=False,
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index=True,
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)
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original_script_name: Mapped[str | None] = mapped_column(
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String(1000),
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nullable=True,
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)
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reference_number: Mapped[str | None] = mapped_column(
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String(255),
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nullable=True,
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index=True,
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)
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listed_on: Mapped[date | None] = mapped_column(
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Date,
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nullable=True,
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)
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programmes: Mapped[list[str]] = mapped_column(
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JSON,
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default=list,
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nullable=False,
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)
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measures: Mapped[list[str]] = mapped_column(
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JSON,
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default=list,
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nullable=False,
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)
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raw_evidence_locator: Mapped[str] = mapped_column(
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String(500),
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nullable=False,
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)
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details: Mapped[dict[str, Any]] = mapped_column(
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JSON,
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default=dict,
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nullable=False,
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)
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snapshot: Mapped[RiskSanctionsListSnapshot] = relationship(
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back_populates="entries"
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)
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aliases: Mapped[list["RiskSanctionsAlias"]] = relationship(
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back_populates="entry",
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cascade="all, delete-orphan",
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)
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identifiers: Mapped[list["RiskSanctionsIdentifier"]] = relationship(
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back_populates="entry",
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cascade="all, delete-orphan",
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)
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dates: Mapped[list["RiskSanctionsDate"]] = relationship(
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back_populates="entry",
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cascade="all, delete-orphan",
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)
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addresses: Mapped[list["RiskSanctionsAddress"]] = relationship(
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back_populates="entry",
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cascade="all, delete-orphan",
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)
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class RiskSanctionsAlias(Base):
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__tablename__ = "risk_sanctions_aliases"
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__table_args__ = (
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Index(
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"ix_risk_sanctions_alias_name",
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"entry_id",
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"normalized_name",
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),
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)
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id: Mapped[str] = mapped_column(
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String(36),
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primary_key=True,
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default=new_uuid,
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)
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entry_id: Mapped[str] = mapped_column(
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ForeignKey(
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"risk_sanctions_entries.id",
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ondelete="CASCADE",
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),
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nullable=False,
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index=True,
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)
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name: Mapped[str] = mapped_column(
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String(1000),
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nullable=False,
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)
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normalized_name: Mapped[str] = mapped_column(
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String(1000),
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nullable=False,
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index=True,
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)
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quality: Mapped[str | None] = mapped_column(
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String(100),
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nullable=True,
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)
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alias_type: Mapped[str] = mapped_column(
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String(50),
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default="aka",
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nullable=False,
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)
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entry: Mapped[RiskSanctionsEntry] = relationship(
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back_populates="aliases"
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)
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class RiskSanctionsIdentifier(Base):
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__tablename__ = "risk_sanctions_identifiers"
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__table_args__ = (
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Index(
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"ix_risk_sanctions_identifier_value",
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"entry_id",
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"normalized_value",
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),
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)
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id: Mapped[str] = mapped_column(
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String(36),
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primary_key=True,
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default=new_uuid,
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)
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entry_id: Mapped[str] = mapped_column(
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ForeignKey(
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"risk_sanctions_entries.id",
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ondelete="CASCADE",
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),
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nullable=False,
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index=True,
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)
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identifier_type: Mapped[str] = mapped_column(
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String(100),
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nullable=False,
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)
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value: Mapped[str] = mapped_column(
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String(1000),
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nullable=False,
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)
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normalized_value: Mapped[str] = mapped_column(
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String(1000),
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nullable=False,
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index=True,
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)
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issuing_country: Mapped[str | None] = mapped_column(
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String(255),
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nullable=True,
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)
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note: Mapped[str | None] = mapped_column(
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Text,
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nullable=True,
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)
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entry: Mapped[RiskSanctionsEntry] = relationship(
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back_populates="identifiers"
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)
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class RiskSanctionsDate(Base):
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__tablename__ = "risk_sanctions_dates"
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id: Mapped[str] = mapped_column(
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String(36),
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primary_key=True,
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default=new_uuid,
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)
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entry_id: Mapped[str] = mapped_column(
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ForeignKey(
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"risk_sanctions_entries.id",
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ondelete="CASCADE",
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),
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nullable=False,
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index=True,
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)
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date_type: Mapped[str] = mapped_column(
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String(50),
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nullable=False,
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)
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value: Mapped[str] = mapped_column(
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String(100),
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nullable=False,
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)
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precision: Mapped[str] = mapped_column(
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String(30),
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default="unknown",
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nullable=False,
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)
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entry: Mapped[RiskSanctionsEntry] = relationship(
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back_populates="dates"
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)
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class RiskSanctionsAddress(Base):
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__tablename__ = "risk_sanctions_addresses"
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id: Mapped[str] = mapped_column(
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String(36),
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primary_key=True,
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default=new_uuid,
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)
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entry_id: Mapped[str] = mapped_column(
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ForeignKey(
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"risk_sanctions_entries.id",
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ondelete="CASCADE",
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),
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nullable=False,
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index=True,
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)
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street: Mapped[str | None] = mapped_column(
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String(1000),
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nullable=True,
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)
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city: Mapped[str | None] = mapped_column(
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String(500),
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nullable=True,
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)
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region: Mapped[str | None] = mapped_column(
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String(500),
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nullable=True,
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)
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postal_code: Mapped[str | None] = mapped_column(
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String(100),
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nullable=True,
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)
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country: Mapped[str | None] = mapped_column(
|
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String(255),
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nullable=True,
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)
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note: Mapped[str | None] = mapped_column(
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Text,
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nullable=True,
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)
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entry: Mapped[RiskSanctionsEntry] = relationship(
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back_populates="addresses"
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)
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class RiskScreeningSubjectSnapshot(Base, TimestampMixin):
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__tablename__ = "risk_screening_subject_snapshots"
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id: Mapped[str] = mapped_column(
|
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String(36),
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primary_key=True,
|
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default=new_uuid,
|
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)
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tenant_id: Mapped[str] = mapped_column(
|
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String(36),
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nullable=False,
|
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index=True,
|
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)
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subject_ref: Mapped[str | None] = mapped_column(
|
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String(500),
|
||||
nullable=True,
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index=True,
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)
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subject_type: Mapped[str] = mapped_column(
|
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String(30),
|
||||
nullable=False,
|
||||
)
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primary_name: Mapped[str | None] = mapped_column(
|
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String(1000),
|
||||
nullable=True,
|
||||
)
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normalized_name: Mapped[str | None] = mapped_column(
|
||||
String(1000),
|
||||
nullable=True,
|
||||
index=True,
|
||||
)
|
||||
aliases: Mapped[list[str]] = mapped_column(
|
||||
JSON,
|
||||
default=list,
|
||||
nullable=False,
|
||||
)
|
||||
identifiers: Mapped[list[dict[str, str]]] = mapped_column(
|
||||
JSON,
|
||||
default=list,
|
||||
nullable=False,
|
||||
)
|
||||
dates: Mapped[list[str]] = mapped_column(
|
||||
JSON,
|
||||
default=list,
|
||||
nullable=False,
|
||||
)
|
||||
addresses: Mapped[list[dict[str, str]]] = mapped_column(
|
||||
JSON,
|
||||
default=list,
|
||||
nullable=False,
|
||||
)
|
||||
fingerprint: Mapped[str] = mapped_column(
|
||||
String(64),
|
||||
nullable=False,
|
||||
index=True,
|
||||
)
|
||||
submitted_by: Mapped[str | None] = mapped_column(
|
||||
String(255),
|
||||
nullable=True,
|
||||
)
|
||||
|
||||
|
||||
class RiskScreeningRun(Base, TimestampMixin):
|
||||
__tablename__ = "risk_screening_runs"
|
||||
__table_args__ = (
|
||||
UniqueConstraint(
|
||||
"tenant_id",
|
||||
"idempotency_key",
|
||||
name="uq_risk_screening_run_idempotency",
|
||||
),
|
||||
Index(
|
||||
"ix_risk_screening_run_status",
|
||||
"tenant_id",
|
||||
"outcome",
|
||||
"created_at",
|
||||
),
|
||||
)
|
||||
|
||||
id: Mapped[str] = mapped_column(
|
||||
String(36),
|
||||
primary_key=True,
|
||||
default=new_uuid,
|
||||
)
|
||||
tenant_id: Mapped[str] = mapped_column(
|
||||
String(36),
|
||||
nullable=False,
|
||||
index=True,
|
||||
)
|
||||
subject_snapshot_id: Mapped[str] = mapped_column(
|
||||
ForeignKey(
|
||||
"risk_screening_subject_snapshots.id",
|
||||
ondelete="RESTRICT",
|
||||
),
|
||||
nullable=False,
|
||||
index=True,
|
||||
)
|
||||
list_snapshot_id: Mapped[str] = mapped_column(
|
||||
ForeignKey(
|
||||
"risk_sanctions_list_snapshots.id",
|
||||
ondelete="RESTRICT",
|
||||
),
|
||||
nullable=False,
|
||||
index=True,
|
||||
)
|
||||
idempotency_key: Mapped[str] = mapped_column(
|
||||
String(255),
|
||||
nullable=False,
|
||||
)
|
||||
request_hash: Mapped[str] = mapped_column(
|
||||
String(64),
|
||||
nullable=False,
|
||||
)
|
||||
matcher_version: Mapped[str] = mapped_column(
|
||||
String(100),
|
||||
nullable=False,
|
||||
)
|
||||
normalization_version: Mapped[str] = mapped_column(
|
||||
String(100),
|
||||
nullable=False,
|
||||
)
|
||||
policy_version: Mapped[str] = mapped_column(
|
||||
String(100),
|
||||
nullable=False,
|
||||
)
|
||||
policy_snapshot: Mapped[dict[str, Any]] = mapped_column(
|
||||
JSON,
|
||||
default=dict,
|
||||
nullable=False,
|
||||
)
|
||||
status: Mapped[str] = mapped_column(
|
||||
String(30),
|
||||
nullable=False,
|
||||
index=True,
|
||||
)
|
||||
outcome: Mapped[str] = mapped_column(
|
||||
String(30),
|
||||
nullable=False,
|
||||
index=True,
|
||||
)
|
||||
candidate_count: Mapped[int] = mapped_column(
|
||||
Integer,
|
||||
default=0,
|
||||
nullable=False,
|
||||
)
|
||||
started_at: Mapped[datetime] = mapped_column(
|
||||
DateTime(timezone=True),
|
||||
nullable=False,
|
||||
)
|
||||
completed_at: Mapped[datetime | None] = mapped_column(
|
||||
DateTime(timezone=True),
|
||||
nullable=True,
|
||||
)
|
||||
created_by: Mapped[str | None] = mapped_column(
|
||||
String(255),
|
||||
nullable=True,
|
||||
index=True,
|
||||
)
|
||||
|
||||
subject_snapshot: Mapped[RiskScreeningSubjectSnapshot] = relationship()
|
||||
list_snapshot: Mapped[RiskSanctionsListSnapshot] = relationship()
|
||||
candidates: Mapped[list["RiskScreeningCandidate"]] = relationship(
|
||||
back_populates="run",
|
||||
cascade="all, delete-orphan",
|
||||
)
|
||||
|
||||
|
||||
class RiskScreeningCandidate(Base, TimestampMixin):
|
||||
__tablename__ = "risk_screening_candidates"
|
||||
__table_args__ = (
|
||||
UniqueConstraint(
|
||||
"run_id",
|
||||
"entry_id",
|
||||
name="uq_risk_screening_candidate_entry",
|
||||
),
|
||||
Index(
|
||||
"ix_risk_screening_candidate_queue",
|
||||
"tenant_id",
|
||||
"review_status",
|
||||
"score",
|
||||
),
|
||||
)
|
||||
|
||||
id: Mapped[str] = mapped_column(
|
||||
String(36),
|
||||
primary_key=True,
|
||||
default=new_uuid,
|
||||
)
|
||||
tenant_id: Mapped[str] = mapped_column(
|
||||
String(36),
|
||||
nullable=False,
|
||||
index=True,
|
||||
)
|
||||
run_id: Mapped[str] = mapped_column(
|
||||
ForeignKey(
|
||||
"risk_screening_runs.id",
|
||||
ondelete="CASCADE",
|
||||
),
|
||||
nullable=False,
|
||||
index=True,
|
||||
)
|
||||
entry_id: Mapped[str] = mapped_column(
|
||||
ForeignKey(
|
||||
"risk_sanctions_entries.id",
|
||||
ondelete="RESTRICT",
|
||||
),
|
||||
nullable=False,
|
||||
index=True,
|
||||
)
|
||||
score: Mapped[int] = mapped_column(
|
||||
Integer,
|
||||
nullable=False,
|
||||
index=True,
|
||||
)
|
||||
match_kind: Mapped[str] = mapped_column(
|
||||
String(50),
|
||||
nullable=False,
|
||||
index=True,
|
||||
)
|
||||
evidence: Mapped[list[dict[str, Any]]] = mapped_column(
|
||||
JSON,
|
||||
default=list,
|
||||
nullable=False,
|
||||
)
|
||||
review_status: Mapped[str] = mapped_column(
|
||||
String(30),
|
||||
default="pending",
|
||||
nullable=False,
|
||||
index=True,
|
||||
)
|
||||
current_disposition_id: Mapped[str | None] = mapped_column(
|
||||
String(36),
|
||||
nullable=True,
|
||||
)
|
||||
|
||||
run: Mapped[RiskScreeningRun] = relationship(
|
||||
back_populates="candidates"
|
||||
)
|
||||
entry: Mapped[RiskSanctionsEntry] = relationship()
|
||||
|
||||
|
||||
class RiskScreeningDisposition(Base):
|
||||
__tablename__ = "risk_screening_dispositions"
|
||||
|
||||
id: Mapped[str] = mapped_column(
|
||||
String(36),
|
||||
primary_key=True,
|
||||
default=new_uuid,
|
||||
)
|
||||
tenant_id: Mapped[str] = mapped_column(
|
||||
String(36),
|
||||
nullable=False,
|
||||
index=True,
|
||||
)
|
||||
candidate_id: Mapped[str] = mapped_column(
|
||||
ForeignKey(
|
||||
"risk_screening_candidates.id",
|
||||
ondelete="RESTRICT",
|
||||
),
|
||||
nullable=False,
|
||||
index=True,
|
||||
)
|
||||
decision: Mapped[str] = mapped_column(
|
||||
String(30),
|
||||
nullable=False,
|
||||
index=True,
|
||||
)
|
||||
reason: Mapped[str] = mapped_column(
|
||||
Text,
|
||||
nullable=False,
|
||||
)
|
||||
evidence_refs: Mapped[list[str]] = mapped_column(
|
||||
JSON,
|
||||
default=list,
|
||||
nullable=False,
|
||||
)
|
||||
scope: Mapped[str] = mapped_column(
|
||||
String(30),
|
||||
default="candidate",
|
||||
nullable=False,
|
||||
)
|
||||
expires_at: Mapped[datetime | None] = mapped_column(
|
||||
DateTime(timezone=True),
|
||||
nullable=True,
|
||||
)
|
||||
review_at: Mapped[datetime | None] = mapped_column(
|
||||
DateTime(timezone=True),
|
||||
nullable=True,
|
||||
)
|
||||
actor_account_id: Mapped[str | None] = mapped_column(
|
||||
String(36),
|
||||
nullable=True,
|
||||
index=True,
|
||||
)
|
||||
actor_membership_id: Mapped[str | None] = mapped_column(
|
||||
String(36),
|
||||
nullable=True,
|
||||
)
|
||||
actor_authority: Mapped[dict[str, Any]] = mapped_column(
|
||||
JSON,
|
||||
default=dict,
|
||||
nullable=False,
|
||||
)
|
||||
separation_status: Mapped[str] = mapped_column(
|
||||
String(30),
|
||||
nullable=False,
|
||||
)
|
||||
override_reason: Mapped[str | None] = mapped_column(
|
||||
Text,
|
||||
nullable=True,
|
||||
)
|
||||
supersedes_id: Mapped[str | None] = mapped_column(
|
||||
ForeignKey(
|
||||
"risk_screening_dispositions.id",
|
||||
ondelete="RESTRICT",
|
||||
),
|
||||
nullable=True,
|
||||
)
|
||||
created_at: Mapped[datetime] = mapped_column(
|
||||
DateTime(timezone=True),
|
||||
nullable=False,
|
||||
index=True,
|
||||
)
|
||||
|
||||
|
||||
class RiskScreeningException(Base, TimestampMixin):
|
||||
__tablename__ = "risk_screening_exceptions"
|
||||
__table_args__ = (
|
||||
Index(
|
||||
"ix_risk_screening_exception_active",
|
||||
"tenant_id",
|
||||
"subject_fingerprint",
|
||||
"source_entry_ref",
|
||||
"status",
|
||||
),
|
||||
)
|
||||
|
||||
id: Mapped[str] = mapped_column(
|
||||
String(36),
|
||||
primary_key=True,
|
||||
default=new_uuid,
|
||||
)
|
||||
tenant_id: Mapped[str] = mapped_column(
|
||||
String(36),
|
||||
nullable=False,
|
||||
index=True,
|
||||
)
|
||||
subject_fingerprint: Mapped[str] = mapped_column(
|
||||
String(64),
|
||||
nullable=False,
|
||||
index=True,
|
||||
)
|
||||
source_entry_ref: Mapped[str] = mapped_column(
|
||||
String(500),
|
||||
nullable=False,
|
||||
index=True,
|
||||
)
|
||||
scope: Mapped[str] = mapped_column(
|
||||
String(30),
|
||||
nullable=False,
|
||||
)
|
||||
status: Mapped[str] = mapped_column(
|
||||
String(30),
|
||||
default="active",
|
||||
nullable=False,
|
||||
index=True,
|
||||
)
|
||||
reason: Mapped[str] = mapped_column(
|
||||
Text,
|
||||
nullable=False,
|
||||
)
|
||||
evidence_refs: Mapped[list[str]] = mapped_column(
|
||||
JSON,
|
||||
default=list,
|
||||
nullable=False,
|
||||
)
|
||||
starts_at: Mapped[datetime] = mapped_column(
|
||||
DateTime(timezone=True),
|
||||
nullable=False,
|
||||
)
|
||||
expires_at: Mapped[datetime] = mapped_column(
|
||||
DateTime(timezone=True),
|
||||
nullable=False,
|
||||
index=True,
|
||||
)
|
||||
review_at: Mapped[datetime | None] = mapped_column(
|
||||
DateTime(timezone=True),
|
||||
nullable=True,
|
||||
)
|
||||
originating_disposition_id: Mapped[str] = mapped_column(
|
||||
ForeignKey(
|
||||
"risk_screening_dispositions.id",
|
||||
ondelete="RESTRICT",
|
||||
),
|
||||
nullable=False,
|
||||
)
|
||||
created_by: Mapped[str | None] = mapped_column(
|
||||
String(36),
|
||||
nullable=True,
|
||||
)
|
||||
|
||||
|
||||
__all__ = [
|
||||
"RiskSanctionsAddress",
|
||||
"RiskSanctionsAlias",
|
||||
"RiskSanctionsDate",
|
||||
"RiskSanctionsEntry",
|
||||
"RiskSanctionsIdentifier",
|
||||
"RiskSanctionsListSnapshot",
|
||||
"RiskScreeningCandidate",
|
||||
"RiskScreeningDisposition",
|
||||
"RiskScreeningException",
|
||||
"RiskScreeningRun",
|
||||
"RiskScreeningSubjectSnapshot",
|
||||
"new_uuid",
|
||||
]
|
||||
Reference in New Issue
Block a user