RiskProfileModel

Assessment of how likely the person is to be involved in illicit activity, including PEP or sanctions exposure, historical data on compliance checks, suspicious activity reports, and prior investigations.

{
    "customer_risk_rating": "string",
    "risk_score": 0,
    "pep_status": {
        "is_pep": true,
        "pep_type": "string"
    }
}