合规风险
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efren
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package com.chinaunicom.mall.ebtp.extend.rm.controller;
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import com.baomidou.mybatisplus.core.metadata.IPage;
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import com.baomidou.mybatisplus.extension.plugins.pagination.Page;
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import com.chinaunicom.mall.ebtp.common.base.entity.BaseResponse;
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import com.chinaunicom.mall.ebtp.extend.rm.client.RmClient;
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import com.chinaunicom.mall.ebtp.extend.rm.entity.RmBaseResponseDTO;
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import io.swagger.annotations.Api;
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import lombok.extern.slf4j.Slf4j;
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import org.springframework.beans.factory.annotation.Value;
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import org.springframework.web.bind.annotation.GetMapping;
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import org.springframework.web.bind.annotation.RequestMapping;
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import org.springframework.web.bind.annotation.RequestParam;
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import org.springframework.web.bind.annotation.RestController;
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import javax.annotation.Resource;
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import java.util.List;
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@RestController
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@Api(tags = "合规风险系统接口")
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@RequestMapping("/rm/api")
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@Slf4j
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public class RmController {
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@Value("${spring.rm.username}")
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private String username;
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@Value("${spring.rm.password}")
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private String password;
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@Resource
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private RmClient rmClient;
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/**
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* 合规风险系统精确查询
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* @param search 查询条件
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* @return 合规风险系统响应数据
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*/
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@GetMapping("/queryRiskInfo")
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public BaseResponse<List<RmBaseResponseDTO.DataItem>> queryRiskInfo(@RequestParam("search") String search){
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// public BaseResponse<IPage<RmBaseResponseDTO.DataItem>> queryRiskInfo(@RequestParam("search") String search){
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RmBaseResponseDTO rmBaseResponseDTO = rmClient.queryRiskInfo(search, username, password);
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// IPage<RmBaseResponseDTO.DataItem> page = new Page<>(1, 10);
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// page.setRecords(rmBaseResponseDTO.getData());
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// page.setTotal(rmBaseResponseDTO.getDatasize());
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return BaseResponse.success(rmBaseResponseDTO.getData());
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}
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/**
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* 合规风险系统精确查询详细
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* @param search 查询条件
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* @return 合规风险系统响应数据
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*/
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@GetMapping("/queryRiskInfoDetails")
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public BaseResponse<List<RmBaseResponseDTO.DataItem>> queryRiskInfoDetails(@RequestParam("search") String search){
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// public BaseResponse<IPage<RmBaseResponseDTO.DataItem>> queryRiskInfoDetails(@RequestParam("search") String search){
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RmBaseResponseDTO rmBaseResponseDTO = rmClient.queryAllRiskInfo(search, username, password);
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// IPage<RmBaseResponseDTO.DataItem> page = new Page<>(1, 10);
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// page.setRecords(rmBaseResponseDTO.getData());
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// page.setTotal(rmBaseResponseDTO.getDatasize());
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return BaseResponse.success(rmBaseResponseDTO.getData());
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}
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/**
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* 风险系统判断逻辑
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*/
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@GetMapping("/riskLevel")
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public String riskLevel(RmBaseResponseDTO dto) {
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if (dto == null || dto.getDatasize() == 0 || dto.getData() == null || dto.getData().isEmpty()) {
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return "无风险";
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}
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for (RmBaseResponseDTO.DataItem item : dto.getData()) {
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String activestatus = item.getActivestatus();
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if (activestatus == null) {
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continue;
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}
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if ("Inactive".equalsIgnoreCase(activestatus)) {
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return "低风险";
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}
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if ("Active".equalsIgnoreCase(activestatus)) {
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String d1 = item.getD1();
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List<String> d2 = item.getD2();
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List<String> d3 = item.getD3();
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// d1存在才继续判断
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if (d1 != null && !d1.isEmpty()) {
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if (d2 != null && !d2.isEmpty()) {
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if (d2.contains("Other Official Lists")) {
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return "中风险";
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}
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if (d2.contains("Sanctions Lists") || d2.contains("Sanctions Control and Ownership")) {
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return "高风险";
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}
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}
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if (d3 != null && !d3.isEmpty()) {
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if (d3.contains("Attention")) {
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return "中风险";
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}
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if (d3.contains("Prohibited transactions and interactions")
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|| d3.contains("Prohibition")
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|| d3.contains("Prohibited transactions and cooperation")) {
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return "高风险";
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}
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}
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}
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}
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}
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return "无风险";
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}
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}
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@ -0,0 +1,159 @@
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package com.chinaunicom.mall.ebtp.extend.rm.entity;
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import lombok.Data;
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import java.util.List;
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import java.util.Map;
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/**
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*{"code":200,"message":"成功","datasize":3,"data":[{"hit":"11111","hitlight":"11111","similar":100,"hittype":"OFAC Unique ID","activestatus":"Inactive","d1":"Special Interest Entity (SIE)","d2":["Sanctions Lists"],"d3":["Ship"],"countries":["Iran"],"docid":"1016852","systemdate":"2025-02-26 14:31:24.201","nameDetails":{"name":[{"nameType":"Primary Name","nameValue":[{"entityName":["Iran Mahallati"],"firstName":[],"maidenName":[],"middleName":[],"originalScriptName":[],"singleStringName":[],"suffix":[],"surname":[],"titleHonorific":[]}]}]},"idNumberTypes":{"ID":[{"IDType":"OFAC Program ID","IDValue":[{"value":"NPWMD"}]},{"IDType":"OFAC Unique ID","IDValue":[{"value":"11111"}]},{"IDType":"International Maritime Organization (IMO) Ship No.","IDValue":[{"IDnotes":"Vessel Registration Identification","value":"7428823"}]}]},"sanctionsReferences":{"reference":[{"sinceDay":"10","sinceMonth":"Sep","sinceYear":"2008","toDay":"31","toMonth":"Mar","toYear":"2011","value":14}]}},{"hit":"11111","hitlight":"11111","similar":100,"hittype":"HM Treasury Group ID","activestatus":"Inactive","d1":"Politically Exposed Person (PEP)","d2":["Sanctions Lists"],"d3":[],"countries":["Myanmar"],"docid":"1356752","systemdate":"2025-02-26 14:31:24.201","nameDetails":{"name":[{"nameType":"Primary Name","nameValue":[{"entityName":[],"firstName":["Soe"],"maidenName":[],"middleName":[],"originalScriptName":["စိုးမင်း"],"singleStringName":["Soe Min"],"suffix":[],"surname":["Min"],"titleHonorific":[]}]}]},"idNumberTypes":{"ID":[{"IDType":"National ID","IDValue":[{"value":"12/BaTaHta (N) 021423"}]},{"IDType":"EU Sanctions Programme Indicator","IDValue":[{"value":"MMR"}]},{"IDType":"EU Consolidated Electronic List ID","IDValue":[{"value":"5633"}]},{"IDType":"HM Treasury Group ID","IDValue":[{"value":"11111"}]}]},"sanctionsReferences":{"reference":[{"sinceDay":"14","sinceMonth":"May","sinceYear":"2010","toDay":"16","toMonth":"May","toYear":"2012","value":275},{"sinceDay":"03","sinceMonth":"Dec","sinceYear":"2010","toDay":"10","toMonth":"May","toYear":"2012","value":299},{"sinceDay":"18","sinceMonth":"May","sinceYear":"2010","toDay":"14","toMonth":"May","toYear":"2012","value":507},{"sinceDay":"17","sinceMonth":"Jun","sinceYear":"2010","toDay":"08","toMonth":"Jun","toYear":"2012","value":1326},{"sinceDay":"26","sinceMonth":"Apr","sinceYear":"2010","toDay":"12","toMonth":"Apr","toYear":"2011","value":1440},{"sinceDay":"10","sinceMonth":"May","sinceYear":"2010","toDay":"18","toMonth":"Apr","toYear":"2011","value":1446},{"sinceDay":"12","sinceMonth":"Apr","sinceYear":"2011","toDay":"16","toMonth":"Aug","toYear":"2011","value":1694},{"sinceDay":"18","sinceMonth":"Apr","sinceYear":"2011","toDay":"01","toMonth":"Sep","toYear":"2011","value":1696},{"sinceDay":"16","sinceMonth":"Aug","sinceYear":"2011","toDay":"26","toMonth":"Apr","toYear":"2012","value":1802},{"sinceDay":"01","sinceMonth":"Sep","sinceYear":"2011","toDay":"14","toMonth":"May","toYear":"2012","value":1816}]}},{"hit":"11111","hitlight":"11111","similar":100,"hittype":"NSDC Unique ID","activestatus":"Inactive","d1":"Politically Exposed Person (PEP)","d2":["Sanctions Lists"],"d3":[],"countries":["Russia"],"docid":"1659749","systemdate":"2025-04-04 12:10:11.458","nameDetails":{"name":[{"nameType":"Primary Name","nameValue":[{"entityName":[],"firstName":["Vladimir"],"maidenName":[],"middleName":["Leonidovich"],"originalScriptName":["Владимир Леонидович Шемякин"],"singleStringName":[],"suffix":[],"surname":["Shemyakin"],"titleHonorific":[]}]},{"nameType":"Also Known As","nameValue":[{"entityName":[],"firstName":["Volodymyr"],"maidenName":[],"middleName":["Leonidovych"],"originalScriptName":["Володимир Леонідович Шемякін"],"singleStringName":[],"suffix":[],"surname":["Shemyakin"],"titleHonorific":[]},{"entityName":[],"firstName":["Volodymyr"],"maidenName":[],"middleName":[],"originalScriptName":[],"singleStringName":[],"suffix":[],"surname":["Shemiakin"],"titleHonorific":[]}]},{"nameType":"Spelling Variation","nameValue":[{"entityName":[],"firstName":["Vladimir"],"maidenName":[],"middleName":["Leonidovich"],"originalScriptName":[],"singleStringName":[],"suffix":[],"surname":["Shemiakin"],"titleHonorific":[]},{"entityName":[],"firstName":["Volodymyr"],"maidenName":[],"middleName":["Leonidovych"],"originalScriptName":[],"singleStringName":[],"suffix":[],"surname":["Shemiakin"],"titleHonorific":[]}]}]},"idNumberTypes":{"ID":[{"IDType":"Others","IDValue":[{"value":"1045207050712"}]},{"IDType":"National Tax No.","IDValue":[{"value":"5256050056"},{"value":"710600916016"}]},{"IDType":"NSDC Unique ID","IDValue":[{"value":"11111"}]}]},"sanctionsReferences":{"reference":[{"sinceDay":"17","sinceMonth":"Oct","sinceYear":"2016","toDay":"15","toMonth":"May","toYear":"2017","value":2966},{"sinceDay":"15","sinceMonth":"May","sinceYear":"2017","toDay":"24","toMonth":"Jun","toYear":"2024","value":4114}]}}]}
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*/
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@Data
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public class RmBaseResponseDTO {
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private int code;
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private String message;
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private int datasize;
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private List<DataItem> data;
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@Data
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public static class DataItem {
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private String hit;
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private String hitlight;
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private int similar;
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private String hittype;
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private String activestatus;
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private String d1;
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private List<String> d2;
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private List<String> d3;
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private List<String> countries;
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private String docid;
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private String systemdate;
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private NameDetails nameDetails;
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private IdNumberTypes idNumberTypes;
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private SanctionsReferences sanctionsReferences;
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// 精确查询 - details字段
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private Details details;
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@Data
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public static class NameDetails {
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private List<Name> name;
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@Data
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public static class Name {
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private String nameType;
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private List<NameValue> nameValue;
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@Data
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public static class NameValue {
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private List<String> entityName;
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private List<String> firstName;
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private List<String> maidenName;
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private List<String> middleName;
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private List<String> originalScriptName;
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private List<String> singleStringName;
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private List<String> suffix;
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private List<String> surname;
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private List<String> titleHonorific;
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}
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}
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}
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@Data
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public static class IdNumberTypes {
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private List<ID> ID;
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@Data
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public static class ID {
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private String IDType;
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private List<IDValue> IDValue;
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@Data
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public static class IDValue {
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private String value;
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private String IDnotes; // 可选
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}
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}
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}
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@Data
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public static class SanctionsReferences {
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private List<Reference> reference;
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@Data
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public static class Reference {
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private String sinceDay;
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private String sinceMonth;
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private String sinceYear;
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private String toDay;
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private String toMonth;
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private String toYear;
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private int value;
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}
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}
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@Data
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// 新增 details 对象
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public static class Details {
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private String date;
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private String gender;
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private String deceased;
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private Descriptions descriptions;
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private Map<String, List<String>> nameDetails; // 如 "Primary Name": [...]
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private Map<String, List<String>> idNumberTypes; // 如 "OFAC Unique ID": [...]
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private Map<String, List<String>> dateDetails; // 如 "Inactive as of (PEP)": [...]
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private List<String> birthPlace;
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private SanctionsReferencesMap sanctionsReferences;
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private Map<String, List<String>> countryDetails; // 如 "Resident of": [...]
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private String profileNotes;
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private List<String> sourceDescription;
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private List<String> images;
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private List<Associate> associate;
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private List<CompanyDetails> companyDetails;
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private List<VesselDetails> vesselDetails;
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@Data
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public static class Descriptions {
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private List<Description> description;
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@Data
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public static class Description {
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private String description1;
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private String description2;
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private String description3;
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}
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}
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@Data
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public static class SanctionsReferencesMap {
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// 如 "Sanctions Lists": [{"date":"...","value":"..."}]
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private Map<String, List<SanctionReference>> sanctionsLists;
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@Data
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public static class SanctionReference {
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private String date;
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private String value;
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}
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}
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@Data
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public static class Associate {
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private String activestatus;
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private String d1;
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private String d2;
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private String docid;
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private String ex;
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private String primaryName;
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private List<String> primaryNameOriginalScriptName;
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private String relationship;
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}
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@Data
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public static class CompanyDetails {
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private String companyDetails;
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}
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@Data
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public static class VesselDetails {
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private String vesselFlag;
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private String vesselGRT;
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private String vesselOwner;
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private String vesselTonnage;
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private String vesselType;
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}
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}
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}
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}
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