AML/docs/AML_Backend/docker-compose-local-dev/appsettings.local.json

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{
"App": {
"SelfUrl": "https://localhost:44331",
"ClientUrl": "https://localhost:4200",
"CorsOrigins": "https://*.FX.com,https://localhost:4200,http://localhost:4200,https://app.hubspot.com",
"RedirectAllowedUrls": "https://localhost:4200,https://localhost:44307,http://localhost:4200,https://app.hubspot.com"
},
"Redis": {
"Enable": "0",
"Configuration": "127.0.0.1:6379,password=123456"
},
"ConnectionStrings": {
"Default": "Server=localhost;Database=AbpAML;Uid=dev;Pwd=123456;",
"Mysql_IconStaging": "server=192.168.100.190;user id=dev;password=123456;database=iCONAbpFXv2_1;allow zero datetime=true;",
"Mssql_FengLocal": "Server=FENGWIN11ICONDE\\SQLEXPRESS;Database=AbpAML;Uid=dev;Pwd=123456;",
"Test": "Server=192.168.100.80,11433;Database=AML;Uid=dev;Pwd=123456;"
},
"DBConfig": {
"DBType": "mssql",
"ConnectionStringName": "Default",
"DbMigrationsProjectFolderPath": ""
},
"AuthServer": {
"Authority": "https://localhost:44331",
"RequireHttpsMetadata": "false",
"SwaggerClientId": "FX_Swagger",
"SwaggerClientSecret": "1q2w3e*"
},
"StringEncryption": {
"DefaultPassPhrase": "kK47NpfjM9HOMLHG"
},
"Settings": {
"Volo.Abp.LeptonTheme.Style": "Style6",
"Volo.Abp.LeptonTheme.Layout.MenuPlacement": "Left",
"Volo.Abp.LeptonTheme.Layout.MenuStatus": "AlwaysOpened",
"Volo.Abp.LeptonTheme.Layout.Boxed": "False",
"Abp.Mailing.Smtp.Host": "127.0.0.1",
"Abp.Mailing.Smtp.Port": "25",
"Abp.Mailing.Smtp.UserName": "",
"Abp.Mailing.Smtp.Password": "",
"Abp.Mailing.Smtp.Domain": "",
"Abp.Mailing.Smtp.EnableSsl": "false",
"Abp.Mailing.Smtp.UseDefaultCredentials": "true",
"Abp.Mailing.DefaultFromAddress": "noreply@abp.io",
"Abp.Mailing.DefaultFromDisplayName": "ABP application",
"Abp.Account.IsSelfRegistrationEnabled": "false"
},
"iXserverAgentCSApplication": {
"BaseUrl": "http://api.epro-v1.com",
"DefaultCompanyCode": "icon_company",
"DefaultCompanyAdminCode": "icon_admin",
"SocketServer": "ws://api.epro-v1.com:33336"
},
"FileMediaResourceService": {
"StoreFilePath": "D:\\iCON\\data\\AML\\FileMediaResource\\",
"StoreUrlPath": "https://localhost:44331/files/",
"RelativeFolderExp": "yyyyMM",
"MaxFileCountInFolder": 20000,
"FileExpireRemindDays": 7
},
"VirtualFileVisualization": "D:\\TFS\\azure_justsolutions\\AMLBackend\\aspnet-core\\src\\iCON.Abp.FX.HttpApi.Host\\bin\\VirtualFileVisualization\\",
"AbpLicenseCode": "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",
"AppConfig": {
"iCS": {
"iCSRootUrl": "https://localhost:44431/",
"iCSRootUrl_local": "https://localhost:44431/",
"iCSRootUrl_test": "https://stag-abp-api.iconsz.com/",
"iCSRootUrl_prod": "https://abp-api.iconsz.com/",
"Html2PDFUrl": "api/iCS/pdf/Html2PDF",
"Excel2PDFUrl": "api/iCS/reporting/ExcelExporter",
"CreateExcelWithTemplateUrl": "api/iCS/reporting/CreateExcelWithTemplate",
"GetAvailableSurveyListUrl": "api/iCS/survey/GetAvailableSurveyList",
"GetSurveyVerifyCodeUrl": "api/iCS/survey/GetSurveyVerifyCode?surveyId=",
"CreateWordWithTemplateOfficeUrl": "api/iCS/reporting/CreateWordWithTemplateOffice",
"Excel2DataTableUrl": "api/iCS/OfficeProcess/Excel2DataTable",
"GetEngineListUrl": "api/iCS/queueing/GetEngineList",
"SubmitQueueUrl": "api/iCS/queueing/SubmitQueue",
"PaginationReadWordUrl": "api/iCS/OfficeProcess/PaginationReadWord",
"iCSSurveyPagePath": "https://stag-abp-admin.iconsz.com/#/survey-management/survey-form",
"QueueFetchCountLimited": 3,
"Credential": {
"RequestTokenPath": "connect/token?__tenant=ics",
"RequestTokenParams": "grant_type=password,response_type=token,username=admin,password=1qaz@WSX,scope=FX,client_id=aml,client_secret=7ii7U9AabN2*",
"AbpTokenExpiredSeconds": 600
},
"EmailApi": {
"Url": "api/iCS/emailing/send",
"MailServer": {
"ServerAddress": "smtp.yandex.com",
"UserName": "noreply@justsolutions.ai",
"Password": "AtSF2JustSm@0c",
"Port": 587,
"EnableSsl": true,
"DefaultSenderName": "JustAML"
}
}
},
"ConsumerDetection": {
"EnableSendConsumerLinkResultMail": false,
"EnableSendConsumerLinkMail": false
},
"Detection": {
"Basic": {
"VersionEffect": 2,
"Version1": {
"Url": "https://amldata-8c0521.ent.ap-east-1.aws.elastic-cloud.com/api/as/v1/engines/{0}/search",
"Engines": {
"Sanction": "aml-sanction-v03",
"Properties": "aml-properties"
},
"Token": "Bearer search-zz5ntjc2i3v9jryhk4s2o4o7",
"Precision": 1,
"MaxRecordCount": 20,
"DefaultDetectionQueryThreshold": 10,
"DefaultDetectionMappingThreshold": 100
},
"Version2": {
"Url_test": "http://192.168.100.80:29200/{0}/_search",
"Url": "http://192.168.1.120:9200/{0}/_search",
"Url-localhost": "http://localhost:9200/{0}/_search",
"IndexName": "sanctions_v01_entity",
"MaxRecordCount": 10,
"DefaultDetectionQueryThreshold": 10,
"DefaultDetectionMappingThreshold": 100,
"DefaultKeywordSearchFields": [
"full_name"
],
"DefaultJurisdictionSearchFields": [
"jurisdiction.iso_code",
"jurisdiction.name"
],
"QueryBoost_bak": 2.5,
"FunctionsWeight_bak": 1.5,
"JurisdictionWeight_bak": 1.5,
"FullMatchWeight": 7,
"QueryMatchWeight": 1,
"JurisdictionWeight": 20,
"OrgDissolvedDateConfig": {
"WebbSiteApiUrl": "https://webb-site.com/dbpub/searchorgs.asp?sort=namup&n={0}&st=l&search=search",
"ElasticSearchIndexName": "org_dissolved_date"
}
},
"IncludeFields": [
"sys_id",
"entity_code",
"entity_type",
"sanction_list_type",
"full_name",
"original_name",
//"alias",
"sys_flags",
"flags",
"jurisdiction",
"addresses.country",
"addresses.STATE_PROVINCE",
"addresses.address",
"date_of_birth",
"place_of_birth",
"gender",
//"datasource",
"jobs",
"crno",
"brn",
"dissolved_date"
]
},
"Dowjones": {
"authurl": "https://accounts.dowjones.com/oauth2/v1/token",
"searchApiUrl": "https://api.dowjones.com/riskentities/search",
"username": "9jus000400-svcaccount@dowjones.com",
"client_id": "NRQowL79tf0OYkwi90MHlibTRBlBsmvI",
"password": "drL9OznwRFjdrxHo",
"cookie": "djcs_route=3ae39459-0162-4b34-aab0-cdba70b41d80",
"DefaultDetectionQueryThreshold": 1,
"DefaultDetectionMappingThreshold": 100
},
"DefaultDetectionRatingThresholdGreen": "0-52",
"DefaultDetectionRatingThresholdYellow": "52-100",
"DefaultDetectionRatingThresholdRed": "100-1000",
"ReportRemarkCount": 5,
"RelatedEntityDefaultShareholdingRatio": 0.25,
"AIDetectioniCSCallbackUrl": "https://localhost:44331/api/aml/detection/AIDetectioniCSCallback",
"EnableAIDetection": true,
"EnableAIDetectionCache": true,
"AIDetectionCacheExpireDays": 30,
"AIDetectionQueueingType": 24000,
"SubmitDetection": {
"MaxConcurrency": 1,
"MaxRetries": 3
},
"DetectionLegalAgeYears": 15
},
"General": {
"UploadTempFolder": "D:\\iCON\\data\\AML\\UploadTemp",
"STRFormFolder": "STRForm",
"InvoiceFolder": "Invoice",
"ReportFolder": "SanctionReport",
"AMLFilesPhysicalPath": "D:\\iCON\\data\\AML\\AMLFiles",
"AMLFilesVirtualFolderName": "AMLFiles",
"ClientUrl": "https://aml.iconsz.com/",
"JustClientUrl": "https://just.iconsz.com/",
"ApiLocalhostUrl": "https://localhost:44331/",
"ApiPublicUrl": "https://api-aml.iconsz.com/",
"VerifyCodeExpireMinutes": 10,
"UserHostLimitRuleGroup": [
{
"RuleName": "Default",
"AllowHosts": "::1,127.0.0.1:localhost"
}
],
"HostAccount": {
"LoginName": "admin",
"Password": "1q2w3E*",
"RequestTokenPath": "connect/token",
"RequestTokenParams": "grant_type=password,response_type=token,username=admin,password=1q2w3E*,scope=FX,client_id=Host,client_secret=1qaz@WSX",
"AbpTokenExpiredSeconds": "3600"
},
"TenantPropertyCacheMins": 1,
"FreeOrderActivateUrl": "https://localhost:44331/api/amlPortal/Order/ActiveFreeOrder",
"FreeOrderActivateSuccessUrl": "https://dalongzi.wixsite.com/justsolutions/activation-success",
"FreeOrderActivateFailedUrl": "https://dalongzi.wixsite.com/justsolutions/activation-failure",
"TenantTobeExpiredRemindBeforeTimeArray": [ "0", "1w", "1m", "2m" ],
"FrontendPurchaseUrl": "https://dalongzi.wixsite.com/justsolutions/plans-1",
"ShowSwaggerUI": true,
"SendExceptionsDetailsToClients": true,
"AMLDataRootFolder": "",
"LogLocation": "",
"CustomerSupportAccount": {
"UserName": "support",
"DefaultPassword": "Z7z$y2BXcW5%",
"Email": "cs@justsolutions.ai"
},
"TenantAdminDefaultPassword": "aMLDEFAULTPWd@20240727",
"UserDefaultPassword": "aMLDEFAULTPWd@20240907",
"BccMailSuffixes": [ "@justsolutions.ai", "@aaa.aaa" ],
"ApiUserAccount": {
"UserName": "apiUser"
},
"AllowConcurrentLogin": false,
"TransactionConfig": {
"DefaultTransactionCustomSNPrefix": "T",
"TransactionCustomSNNumberLength": 6
},
"EntityCompletenessThreshold": 1,
"AIReportApiSelector": 2,
"DetectionReportGenerateTimeoutMins": 10
},
"AIConfig": {
"Perplexity": {
"BaseUrl": "https://api.perplexity.ai",
"ChatEndpoint": "/chat/completions",
"ApiSecretKey_william": "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",
"ApiSecretKey": "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",
"ModelName": "sonar"
},
"LocalLLM": {
"BaseUrl": "http://openai.iconsz.com/v1",
"ChatEndpoint": "/chat/completions",
"ApiSecretKey": "sk-S3hL8valzBznw2AW072d3254946c4b6eB37c935cFf3fB843",
"ModelName0": "llama3.3:70b",
"ModelName": "qwen2.5:7b"
}
},
"TerminalHeartbeatReminds": [
{
"TerminalBusinessType": "FILE_SYNC",
"RemindEmails": [ "307736951@qq.com", "wanguo.2004.1@163.com" ],
"RemindIntervalMins": 4,
"OfflineThresholdMins": 2
}
],
"ServiceAndQuota": {
"EnableEntityCountLimit": false,
"TenantServiceLimit": true
},
"JobConfig": {
"SanctionJob": {
"Enabled": true,
"RunOnStart": true,
"IntervalSeconds": 600,
"EnableEmailAlert": true,
"EmailSenderName": "JustAML"
},
"EmailQueueJob": {
"Enabled": true,
"RunOnStart": true,
"IntervalSeconds": 60,
"RetryTimes": 5,
"RetryMinutes": 240
},
"TenantEventQueueJob": {
"Enabled": true,
"RunOnStart": true,
"IntervalSeconds": 60,
"RetryTimes": 5,
"RetryMinutes": 360
},
"ClearExpiredOrderCustomerJob": {
"Enabled": true,
"RunOnStart": true,
"IntervalSeconds": 60,
"RetryTimes": 0,
"RetryMinutes": 0
},
"TenantTobeExpiredRemindJob": {
"Enabled": true,
"RunOnStart": true,
"IntervalSeconds": 1800,
"RetryTimes": 0,
"RetryMinutes": 0
},
"ReportJob": {
"Enabled": true,
"RunOnStart": true,
"IntervalSeconds": 60,
"RetryTimes": 0,
"RetryMinutes": 0
},
"DataFixJob": {
"Enabled": true,
"RunOnStart": true,
"IntervalSeconds": 300,
"RetryTimes": 0,
"RetryMinutes": 0,
"EnableRefreshAllEntityCompleteness": true
},
"TerminalHeartbeatJob": {
"Enabled": true,
"RunOnStart": true,
"IntervalSeconds": 60,
"RetryTimes": 0,
"RetryMinutes": 0
},
"EntityAddedAlertJob": {
"Enabled": true,
"RunOnStart": true,
"IntervalSeconds": 600,
"RetryTimes": 0,
"RetryMinutes": 0
},
"SendInvoiceJob": {
"Enabled": true,
"RunOnStart": true,
"IntervalSeconds": 60,
"RetryTimes": 0,
"RetryMinutes": 0
},
"AuditLogCollectorJob": {
"Enabled": true,
"RunOnStart": true,
"IntervalSeconds": 300,
"RetryTimes": 0,
"RetryMinutes": 0
},
"JQBalanceAlertJob": {
"Enabled": true,
"RunOnStart": true,
"IntervalSeconds": 300,
"RetryTimes": 0,
"RetryMinutes": 0
},
"EngineListSyncJob": {
"Enabled": true,
"RunOnStart": true,
"IntervalSeconds": 43200,
"RetryTimes": 0,
"RetryMinutes": 0
},
"DataCollectionProcessPushiCSJob": {
"Enabled": true,
"RunOnStart": true,
"IntervalSeconds": 60,
"RetryTimes": 0,
"RetryMinutes": 0
}
},
"JwtSetting": {
"SecurityKey": "MIGfMA0GCSqGSIb3DQEBAQUAA4GNADCBiQKBgQDI2a2EJ7m872v0afyoSDJT2o1+SitIeJSWtLJU8/Wz2m7gStexajkeD+Lka6DSTy8gt9Uwf8VQo6uKjVLG5Ex7PiG00DVq555hBuS7JzIYU5RvI543nNDAPfnJsas96mSA7L/mD7RTE2drj6hf3oZjJpMPZUQI/999jb5H3K3PNwID888B",
"Issuer": "http://localhost:5000",
"Audience": "http://localhost:5000",
"ExpireSeconds": 7200
},
"Portal": {
"RequestTokenPath": "connect/token?__tenant=Portal",
"RequestTokenParams": "grant_type=password,response_type=token,username=Portal@iconsz.com,password=1qaz@WSX,scope=FX,client_id=PortalClient,client_secret=1qaz@WSX",
"AbpTokenExpiredSeconds": "3600",
"PortalTenantId": "3A07C0C9-50E2-638F-C2BB-61A4DA42B8D4",
"ExpireOrderMins": 5,
"IsMockupPayment": true,
"SalesEmailAddress": "307736951@qq.com",
"SalesEmailAddress_prod": "sales@justsolutions.ai",
"TrialApplicationApproveUrl": "https://aml.iconsz.com/portal/trial-application-approve",
"TrialApplicationApproveUrl_prod": "https://aml.justsolutions.ai/portal/trial-application-approve",
"EditionOUMappings": [
{
"EditionId": "3A0149C4-9F2E-C230-3D3D-88AA7CAC03D1",
"EditionName": "Standard",
"OUIDs": []
},
{
"EditionId": "Crypto",
"EditionName": "Crypto",
"OUIDs": []
},
{
"EditionId": "DPMS",
"EditionName": "DPMS",
"OUIDs": []
},
{
"EditionId": "Others",
"EditionName": "Others",
"OUIDs": []
},
{
"EditionId": "Real Estate",
"EditionName": "Real Estate",
"OUIDs": [ "3a0971b2-1628-0783-b241-903cc405bb4d" ]
},
{
"EditionId": "root",
"OUIDs": [ "3a0971b1-75b7-c43a-f39d-3ced32e0df30" ],
"SalesAdminID": "3A0B4686-4473-DEC8-16EA-209135326E40"
}
],
"EditionFeatureMappings": [
{
"EditionId": "3A0149C4-9F2E-C230-3D3D-88AA7CAC03D1",
"Features": [ "AML.Transaction.RealEstates.Enable", "AML.Transaction.DPMS.Enable", "AML.Transaction.VASP.Enable", "AML.Transaction.MSO.Enable", "AML.Transaction.CRYPTO.Enable" ]
}
],
"jQSeparatedEditions": {
"EditionIds": [ "3A1A2969-6200-7B6C-1FE2-F4001F2F17E1" ],
"EditionNames": [ "CPA" ]
}
},
"BusinessDefaultData": {
"DefaultSubmitSurveyList": [
{
"iCSSurveyId": "3a10d7b4-5d3c-0555-13c5-559014d02a1c",
"iCSSurveyType": "SubmitIndividual",
"iCSSurveyFieldMappings": [
{
"amlField": "identityDocumentNumber",
"surveyLabelText": "身份證號碼"
},
{
"amlField": "fullNameZH",
"surveyLabelText": "中文名"
},
{
"amlField": "fullNameEN",
"surveyLabelText": "英文名"
},
{
"amlField": "nationalityCode",
"surveyLabelText": "國籍"
}
]
}
],
"DefaultRoleList": [
{
"RoleName": "agent",
"Permissions": [
"AML.Customer",
"AML.Transaction",
"AML.UserType",
"AML.UserType.Agent",
"AuditLogging.AuditLogs"
]
},
{
"RoleName": "agentsupervisor",
"Permissions": [
"AbpIdentity.OrganizationUnits",
"AbpIdentity.OrganizationUnits.ManageMembers",
"AbpIdentity.OrganizationUnits.ManageOU",
"AbpIdentity.OrganizationUnits.ManageRoles",
"AbpIdentity.Roles",
"AbpIdentity.Roles.Create",
"AbpIdentity.Roles.Delete",
"AbpIdentity.Roles.ManagePermissions",
"AbpIdentity.Roles.Update",
"AbpIdentity.Users",
"AbpIdentity.Users.Create",
"AbpIdentity.Users.Delete",
"AbpIdentity.Users.ManagePermissions",
"AbpIdentity.Users.Update",
"AML.Customer",
"AML.Customer.Create",
"AML.Customer.Delete",
"AML.Customer.Edit",
"AML.Transaction",
"AML.Transaction.Create",
"AML.Transaction.Delete",
"AML.Transaction.Edit",
"AML.UserType",
"AML.UserType.Agent",
"AuditLogging.AuditLogs"
]
}
],
"DefaultOuList": [
{
"OUName": "Sales Department",
"Level": 0,
"ParentOUName": null,
"Roles": [
"agentsupervisor"
]
},
{
"OUName": "Sales Team",
"Level": 1,
"ParentOUName": "Sales Department",
"Roles": [
"agent"
]
}
]
},
"DataCollection": {
"SubmitQueueiCSCallbackUrl": "https://api-aml.iconsz.com/api/aml/DataCollect/iCSCallback"
},
"RabbitMQConfig": {
"HostName": "192.168.1.120",
"Port": 5672,
"UserName": "admin",
"Password": "123456",
"VirtualHost": "bthost",
"DelayBaseSeconds": 600,
"EnableConsumer": true,
"RabbitMQQueueList": {
"DataCollectionSubmit": {
"WorkQueueName": "aml.datacollection.submit.work.test",
"DelayQueueName": "aml.datacollection.submit.delay.test",
"DeadQueueName": "aml.datacollection.submit.dead.test"
},
"iCSEmailSubmit": {
"WorkQueueName": "aml.icsmail.submit.work.test",
"DelayQueueName": "aml.icsmail.submit.delay.test",
"DeadQueueName": "aml.icsmail.submit.dead.test"
},
"AMLReportGenerate": {
"WorkQueueName": "aml.report.generate.work.test",
"DelayQueueName": "aml.report.generate.delay.test",
"DeadQueueName": "aml.report.generate.dead.test"
},
"AIDetection": {
"WorkQueueName": "aml.aidetection.submit.work.test",
"DelayQueueName": "aml.aidetection.submit.delay.test",
"DeadQueueName": "aml.aidetection.submit.dead.test"
},
"ConsumerPortalOrderProcess": {
"WorkQueueName": "aml.consumerPortalOrder.process.work.test",
"DelayQueueName": "aml.consumerPortalOrder.process.delay.test",
"DeadQueueName": "aml.consumerPortalOrder.process.dead.test"
},
"DetectionSubmitTask": {
"WorkQueueName": "aml.detectionsubmit.task.work.test",
"DelayQueueName": "aml.detectionsubmit.task.delay.test",
"DeadQueueName": "aml.detectionsubmit.task.dead.test"
}
}
},
"KYCConfig": {
"EnableCreditCheckCache": true,
"CreditCheckCacheExpireDays": 30,
"XiangyunAPI": {
"BaseUrl": "https://netocr.com",
"Key": "UkC6dr19eq3JN3gvrNRk8b",
"Secret": "7e381942d8f54f09b3d98a58ddf75347",
"Timeout": 30,
"CertificateCodeMappingsLink": "https://netocr.com/api-word/typeEncodings.html",
"CertificateCodeMappings": [
{
"AMLCode": "ForeignResidentIDCard_CHN_2017",
"OCRCode": "33",
"Remark": "外国人永久居留身份证"
},
{
"AMLCode": "Chinese_Identity_Card|IDCard_CHN",
"OCRCode": "2",
"CreditCode": "1",
"Remark": "二代身份证正面"
},
{
"AMLCode": "Chinese_Identity_Card_Full|IDCard_CHN_Full",
"OCRCode": "101",
"Remark": "二代身份证正反面"
},
{
"AMLCode": "Chinese_Identity_Card_Back|IDCard_CHN_Back",
"OCRCode": "3",
"Remark": "二代身份证背面"
},
{
"AMLCode": "Passport|Passport_CHN_2012|Passport_DEU_2017|Passport_TWN_2008|Passport_GBR_2015|Passport_USA_2020|Passport_VNM_2023",
"OCRCode": "13",
"ValidateCode": "3034",
"Remark": "护照"
},
{
"AMLCode": "BR",
"OCRCode": "2008",
"CreditCode": "2",
"Remark": "营业执照识别"
},
{
"AMLCode": "",
"OCRCode": "4",
"Remark": "临时身份证"
},
{
"AMLCode": "",
"OCRCode": "5",
"Remark": "驾驶证正页"
},
{
"AMLCode": "",
"OCRCode": "28",
"Remark": "驾驶证副页"
},
{
"AMLCode": "",
"OCRCode": "102",
"Remark": "驾驶证正副页自动分类"
},
{
"AMLCode": "",
"OCRCode": "6",
"Remark": "行驶证正页"
},
{
"AMLCode": "",
"OCRCode": "30",
"Remark": "行驶证副页"
},
{
"AMLCode": "",
"OCRCode": "103",
"Remark": "行驶证正副页自动分类"
},
{
"AMLCode": "",
"OCRCode": "3038",
"Remark": "电子行驶证识别"
},
{
"AMLCode": "",
"OCRCode": "3020",
"Remark": "电子驾驶证正页识别"
},
{
"AMLCode": "",
"OCRCode": "3021",
"Remark": "电子驾驶证副页识别"
},
{
"AMLCode": "",
"OCRCode": "104",
"Remark": "身份证、驾驶证、行驶证自动分类"
},
{
"AMLCode": "",
"OCRCode": "31",
"Remark": "港澳台居民居住证正面"
},
{
"AMLCode": "",
"OCRCode": "32",
"Remark": "港澳台居民居住证反面"
},
{
"AMLCode": "IDCard_HK_2003|IDCard_HK_2018",
"OCRCode": "1001",
"Remark": "香港永久性居民身份证"
},
{
"AMLCode": "Travel_Permit_HKMO_To_CHN_2012",
"OCRCode": "14",
"Remark": "港澳居民来往内地通行证-照片页"
},
{
"AMLCode": "Travel_Permit_HKMO_To_CHN_2012_Back",
"OCRCode": "15",
"Remark": "港澳居民来往内地通行证-机读码页"
},
{
"AMLCode": "Travel_Permit_CHN_To_HKMO_2014",
"OCRCode": "22",
"Remark": "往来港澳通行证2014版-照片页(卡式港澳通行证)"
},
{
"AMLCode": "Travel_Permit_CHN_To_HKMO_2005",
"OCRCode": "9",
"Remark": "中华人民共和国往来港澳通行证2005版"
},
{
"AMLCode": "",
"OCRCode": "1005",
"Remark": "澳门居民身份证(照片页)"
},
{
"AMLCode": "",
"OCRCode": "1014",
"Remark": "澳门蓝卡"
},
{
"AMLCode": "",
"OCRCode": "1031",
"Remark": "台湾身份证正面"
},
{
"AMLCode": "",
"OCRCode": "1032",
"Remark": "台湾身份证背面"
},
{
"AMLCode": "Travel_Permit_TWN_To_CHN_2015",
"OCRCode": "25",
"Remark": "台湾居民来往大陆通行证2015版-照片页"
},
{
"AMLCode": "Travel_Permit_TWN_To_CHN_2015_Back",
"OCRCode": "26",
"Remark": "台湾居民往来大陆通行证2015版-机读码页"
},
{
"AMLCode": "",
"OCRCode": "29",
"Remark": "往来台湾通行证2017版-照片页"
},
{
"AMLCode": "",
"OCRCode": "10",
"Remark": "台湾居民往来大陆通行证1992版-照片页"
},
{
"AMLCode": "",
"OCRCode": "11",
"Remark": "大陆居民往来台湾通行证1992版-照片页"
},
{
"AMLCode": "",
"OCRCode": "1015",
"Remark": "香港入境小票"
},
{
"AMLCode": "",
"OCRCode": "12",
"Remark": "签证"
},
{
"AMLCode": "",
"OCRCode": "16",
"Remark": "常住人口登记卡(户口本)"
},
{
"AMLCode": "",
"OCRCode": "18",
"Remark": "常住人口登记卡首页(户口本首页)"
},
{
"AMLCode": "",
"OCRCode": "1000",
"Remark": "居住证(广东/广西/东莞)(照片页)"
},
{
"AMLCode": "",
"OCRCode": "1013",
"Remark": "深圳居住证"
},
{
"AMLCode": "",
"OCRCode": "1002",
"Remark": "登机牌"
},
{
"AMLCode": "",
"OCRCode": "1003",
"Remark": "边民证A照片页"
},
{
"AMLCode": "",
"OCRCode": "1004",
"Remark": "边民证B个人信息页"
},
{
"AMLCode": "",
"OCRCode": "1007",
"Remark": "律师证A (信息页)"
},
{
"AMLCode": "",
"OCRCode": "1008",
"Remark": "律师证B (照片页)"
},
{
"AMLCode": "",
"OCRCode": "1030",
"Remark": "全民健康保险卡"
},
{
"AMLCode": "",
"OCRCode": "1039",
"Remark": "厦门社会保障卡-照片页"
},
{
"AMLCode": "",
"OCRCode": "1041",
"Remark": "福建社会保障卡-照片页"
},
{
"AMLCode": "",
"OCRCode": "7",
"Remark": "军官证1998版"
},
{
"AMLCode": "",
"OCRCode": "2001",
"Remark": "马来西亚身份证"
},
{
"AMLCode": "",
"OCRCode": "2002",
"Remark": "美国加利福利亚驾驶证"
},
{
"AMLCode": "",
"OCRCode": "2003",
"Remark": "新西兰驾驶证"
},
{
"AMLCode": "",
"OCRCode": "2004",
"Remark": "新加坡身份证2004版"
},
{
"AMLCode": "",
"OCRCode": "2010",
"Remark": "印度尼西亚居民身份证"
},
{
"AMLCode": "",
"OCRCode": "2011",
"Remark": "泰国国民身份证"
},
{
"AMLCode": "",
"OCRCode": "2013",
"Remark": "墨西哥选民证ABC"
},
{
"AMLCode": "",
"OCRCode": "2014",
"Remark": "墨西哥选民证背面ABC"
},
{
"AMLCode": "",
"OCRCode": "2020",
"Remark": "瑞典驾驶证"
},
{
"AMLCode": "",
"OCRCode": "2021",
"Remark": "马来西亚驾驶证"
},
{
"AMLCode": "",
"OCRCode": "2022",
"Remark": "菲律宾身份证"
},
{
"AMLCode": "",
"OCRCode": "2031",
"Remark": "新加坡驾驶证"
},
{
"AMLCode": "",
"OCRCode": "2041",
"Remark": "印度尼西亚驾驶证"
},
{
"AMLCode": "",
"OCRCode": "2051",
"Remark": "日本驾驶证"
},
{
"AMLCode": "",
"OCRCode": "20090",
"Remark": "发票识别"
},
{
"AMLCode": "",
"OCRCode": "51",
"Remark": "银行回单识别"
},
{
"AMLCode": "",
"OCRCode": "21",
"Remark": "人脸识别"
},
{
"AMLCode": "",
"OCRCode": "3035",
"Remark": "静默活体检测"
},
{
"AMLCode": "",
"OCRCode": "3036",
"Remark": "视频活体检测"
},
{
"AMLCode": "",
"OCRCode": "9999",
"Remark": "人证合一"
},
{
"AMLCode": "",
"OCRCode": "17",
"Remark": "银行卡识别"
},
{
"AMLCode": "",
"OCRCode": "19",
"Remark": "车牌识别"
},
{
"AMLCode": "",
"OCRCode": "1993",
"Remark": "通用文字(简体)"
},
{
"AMLCode": "",
"OCRCode": "1994",
"Remark": "通用文字(手写)"
},
{
"AMLCode": "",
"OCRCode": "1995",
"Remark": "通用文字(繁体)"
},
{
"AMLCode": "",
"OCRCode": "1996",
"Remark": "通用文字(英文)"
},
{
"AMLCode": "",
"OCRCode": "40",
"Remark": "房产证识别"
},
{
"AMLCode": "",
"OCRCode": "41",
"Remark": "不动产登记证识别"
},
{
"AMLCode": "",
"OCRCode": "42",
"Remark": "新车合格证识别"
},
{
"AMLCode": "",
"OCRCode": "43",
"Remark": "车辆登记证识别"
},
{
"AMLCode": "",
"OCRCode": "44",
"Remark": "承兑汇票识别"
},
{
"AMLCode": "",
"OCRCode": "45",
"Remark": "出生证明识别"
},
{
"AMLCode": "",
"OCRCode": "46",
"Remark": "结婚证识别"
},
{
"AMLCode": "",
"OCRCode": "47",
"Remark": "离婚证识别"
},
{
"AMLCode": "",
"OCRCode": "48",
"Remark": "开户许可证识别"
},
{
"AMLCode": "",
"OCRCode": "49",
"Remark": "基本存款账户信息识别"
},
{
"AMLCode": "",
"OCRCode": "2007",
"Remark": "VIN码识别"
},
{
"AMLCode": "",
"OCRCode": "52",
"Remark": "进口报关单识别"
},
{
"AMLCode": "",
"OCRCode": "53",
"Remark": "出口报关单识别"
},
{
"AMLCode": "",
"OCRCode": "20",
"Remark": "名片识别"
},
{
"AMLCode": "",
"OCRCode": "50",
"Remark": "印章识别"
},
{
"AMLCode": "",
"OCRCode": "3050",
"Remark": "通用表格(简体)"
},
{
"AMLCode": "",
"OCRCode": "3051",
"Remark": "通用表格(繁体))"
},
{
"AMLCode": "",
"OCRCode": "3052",
"Remark": "通用表格(英文)"
},
{
"AMLCode": "",
"OCRCode": "3053",
"Remark": "通用表格(手写简体)"
},
{
"AMLCode": "",
"OCRCode": "3054",
"Remark": "通用表格(手写繁体)"
},
{
"AMLCode": "",
"OCRCode": "3007",
"Remark": "发票查验(增值税系统开具发票)"
},
{
"AMLCode": "",
"OCRCode": "3017",
"Remark": "财政票据查验"
},
{
"AMLCode": "",
"OCRCode": "3080",
"Remark": "数电票版式文件下载"
},
{
"AMLCode": "",
"OCRCode": "3033",
"Remark": "外国人永久居留身份证查验"
},
{
"AMLCode": "",
"OCRCode": "3034",
"Remark": "护照查验"
},
{
"AMLCode": "",
"OCRCode": "30341",
"Remark": "港澳居民来往内地通行证"
},
{
"AMLCode": "",
"OCRCode": "30342",
"Remark": "台湾居民来往大陆通行证、台胞证"
},
{
"AMLCode": "",
"OCRCode": "3009",
"Remark": "身份证号实名认证标准版"
},
{
"AMLCode": "",
"OCRCode": "3001",
"Remark": "身份证号实名认证增强版"
},
{
"AMLCode": "",
"OCRCode": "3012",
"Remark": "身份证实名认证标准版"
},
{
"AMLCode": "",
"OCRCode": "3003",
"Remark": "身份证实名认证增强版"
},
{
"AMLCode": "",
"OCRCode": "3013",
"Remark": "身份实名认证标准版"
},
{
"AMLCode": "",
"OCRCode": "3004",
"Remark": "身份实名认证增强版"
},
{
"AMLCode": "",
"OCRCode": "3010",
"Remark": "手机号实名认证标准版"
},
{
"AMLCode": "",
"OCRCode": "3005",
"Remark": "手机号实名认证增强版"
},
{
"AMLCode": "",
"OCRCode": "3011",
"Remark": "银行卡实名认证标准版"
},
{
"AMLCode": "",
"OCRCode": "3006",
"Remark": "银行卡实名认证增强版"
},
{
"AMLCode": "",
"OCRCode": "3016",
"Remark": "企业工商信息查询增强版"
},
{
"AMLCode": "",
"OCRCode": "3008",
"Remark": "车架号VIN查询"
}
]
},
"CertificateEntityColumParseRules": [
{
"AMLCode": "*",
"EntityColumn": "CardName",
"EntityColumnNames": [ "CARD_NAME" ]
},
{
"AMLCode": "*",
"EntityColumn": "Name",
"EntityColumnNames": [ "姓名", "本国姓名", "名称", "Name", "name", "Chinese name", "English name", "Corrected name" ]
},
{
"AMLCode": "*",
"EntityColumn": "Number",
"EntityColumnNames": [ "护照号码MRZ", "护照号码", "公民身份号码", "统一社会信用代码", "The passport number from MRZ", "ID Number", "ID number", "Passport number" ]
},
{
"AMLCode": "*",
"EntityColumn": "CountryCode",
"EntityColumnNames": [ "持证人国籍代码", "Nationality code", "Issuing country code", "Nationality" ]
},
{
"AMLCode": "*",
"EntityColumn": "Birthday",
"EntityColumnNames": [ "出生日期", "出生", "Date of Birth", "Date of birth" ]
},
{
"AMLCode": "*",
"EntityColumn": "Address",
"EntityColumnNames": [ "住址", "Address" ]
},
{
"AMLCode": "*",
"EntityColumn": "Sex",
"EntityColumnNames": [ "性别", "Sex", "Sex Code", "Sex(OCR)" ]
},
{
"AMLCode": "*",
"EntityColumn": "ExpireDate",
"EntityColumnNames": [ "有效期至", "有效期至OCR", "Validity period to", "Date of Expiry", "Date of expiry" ]
},
{
"AMLCode": "*",
"EntityColumn": "FirstOrGivenName",
"EntityColumnNames": [ "英文名", "The Given Name in English", "English first name" ]
},
{
"AMLCode": "*",
"EntityColumn": "Surname",
"EntityColumnNames": [ "英文姓", "The Family Name in English", "English surname" ]
}
],
"SupportCertificate": {
"Individual": [
{
"id": "00000000-0000-0000-0000-000000000001",
"name": "中国身份证",
"code": "IDCard_CHN",
"displayOrder": 1,
"enabled": true,
"isDefault": false,
"categoryTranslations": [
{
"categoryId": "00000000-0000-0000-0000-000000000001",
"languageCode": "en-us",
"translatedText": "Chinese Identity Card",
"category": null
},
{
"categoryId": "00000000-0000-0000-0000-000000000001",
"languageCode": "zh-hk",
"translatedText": "中國身份證",
"category": null
},
{
"categoryId": "00000000-0000-0000-0000-000000000001",
"languageCode": "zh-cn",
"translatedText": "中国身份证",
"category": null
},
{
"categoryId": "00000000-0000-0000-0000-000000000001",
"languageCode": "ja-jp",
"translatedText": "中国身分証明書",
"category": null
}
]
},
{
"id": "00000000-0000-0000-0000-000000000003",
"name": "香港永久居民身份证",
"code": "IDCard_HKG",
"displayOrder": 1,
"enabled": true,
"isDefault": false,
"categoryTranslations": [
{
"categoryId": "00000000-0000-0000-0000-000000000003",
"languageCode": "en-us",
"translatedText": "Hong Kong Permanent Identity Card",
"category": null
},
{
"categoryId": "00000000-0000-0000-0000-000000000003",
"languageCode": "zh-hk",
"translatedText": "香港永久居民身份證",
"category": null
},
{
"categoryId": "00000000-0000-0000-0000-000000000003",
"languageCode": "zh-cn",
"translatedText": "香港永久居民身份证",
"category": null
},
{
"categoryId": "00000000-0000-0000-0000-000000000003",
"languageCode": "ja-jp",
"translatedText": "香港永久居民身分証明書",
"category": null
}
]
},
{
"id": "00000000-0000-0000-0000-000000000002",
"name": "前往港澳通行证-双程",
"code": "Travel_Permit_CHN_To_HKMO_2014",
"displayOrder": 1,
"enabled": true,
"isDefault": false,
"categoryTranslations": [
{
"categoryId": "00000000-0000-0000-0000-000000000002",
"languageCode": "en-us",
"translatedText": "Chinese Two-way Entry Permit",
"category": null
},
{
"categoryId": "00000000-0000-0000-0000-000000000002",
"languageCode": "zh-hk",
"translatedText": "前往港澳通行證-雙程",
"category": null
},
{
"categoryId": "00000000-0000-0000-0000-000000000002",
"languageCode": "zh-cn",
"translatedText": "前往港澳通行证-双程",
"category": null
},
{
"categoryId": "00000000-0000-0000-0000-000000000002",
"languageCode": "ja-jp",
"translatedText": "中国香港・マカオ往来通行証(二回)",
"category": null
}
]
},
{
"id": "00000000-0000-0000-0000-000000000007",
"name": "台湾居民来往大陆通行证",
"code": "Travel_Permit_TWN_To_CHN_2015",
"displayOrder": 1,
"enabled": true,
"isDefault": false,
"categoryTranslations": [
{
"categoryId": "00000000-0000-0000-0000-000000000007",
"languageCode": "en-us",
"translatedText": "Taiwan Compatriot Permit",
"category": null
},
{
"categoryId": "00000000-0000-0000-0000-000000000007",
"languageCode": "zh-hk",
"translatedText": "台灣居民來往大陸通行證",
"category": null
},
{
"categoryId": "00000000-0000-0000-0000-000000000007",
"languageCode": "zh-cn",
"translatedText": "台湾居民来往大陆通行证",
"category": null
},
{
"categoryId": "00000000-0000-0000-0000-000000000007",
"languageCode": "ja-jp",
"translatedText": "台湾居民大陸往来通行証",
"category": null
}
]
},
{
"id": "00000000-0000-0000-0000-000000000008",
"name": "港澳居民来往内地通行证",
"code": "Travel_Permit_HKMO_To_CHN_2012",
"displayOrder": 1,
"enabled": true,
"isDefault": false,
"categoryTranslations": [
{
"categoryId": "00000000-0000-0000-0000-000000000008",
"languageCode": "en-us",
"translatedText": "Mainland Travel Permit for Hong Kong and Macau Residents",
"category": null
},
{
"categoryId": "00000000-0000-0000-0000-000000000008",
"languageCode": "zh-hk",
"translatedText": "港澳居民來往內地通行證",
"category": null
},
{
"categoryId": "00000000-0000-0000-0000-000000000008",
"languageCode": "zh-cn",
"translatedText": "港澳居民来往内地通行证",
"category": null
},
{
"categoryId": "00000000-0000-0000-0000-000000000008",
"languageCode": "ja-jp",
"translatedText": "香港・マカオ住民内地往来通行証",
"category": null
}
]
},
{
"id": "00000000-0000-0000-0000-000000000006",
"name": "中国护照",
"code": "Passport_CHN_2012",
"displayOrder": 1.0000,
"enabled": true,
"isDefault": false,
"categoryTranslations": [
{
"categoryId": "00000000-0000-0000-0000-000000000006",
"languageCode": "en-us",
"translatedText": "Chinese Passport",
"category": null
},
{
"categoryId": "00000000-0000-0000-0000-000000000006",
"languageCode": "zh-hk",
"translatedText": "中國護照",
"category": null
},
{
"categoryId": "00000000-0000-0000-0000-000000000006",
"languageCode": "zh-cn",
"translatedText": "中国护照",
"category": null
},
{
"categoryId": "00000000-0000-0000-0000-000000000006",
"languageCode": "ja-jp",
"translatedText": "中国パスポート",
"category": null
}
]
},
{
"id": "00000000-0000-0000-0000-000000000005",
"name": "护照",
"code": "Passport",
"displayOrder": 1.0000,
"enabled": true,
"isDefault": false,
"categoryTranslations": [
{
"categoryId": "00000000-0000-0000-0000-000000000005",
"languageCode": "en-us",
"translatedText": "Passport",
"category": null
},
{
"categoryId": "00000000-0000-0000-0000-000000000005",
"languageCode": "zh-hk",
"translatedText": "護照",
"category": null
},
{
"categoryId": "00000000-0000-0000-0000-000000000005",
"languageCode": "zh-cn",
"translatedText": "护照",
"category": null
},
{
"categoryId": "00000000-0000-0000-0000-000000000005",
"languageCode": "ja-jp",
"translatedText": "パスポート",
"category": null
}
]
}
],
"Organization": [
{
"id": "00000000-0000-0000-0000-000000000001",
"name": "中国营业执照",
"code": "ORG_CHN",
"displayOrder": 1,
"enabled": true,
"isDefault": false,
"categoryTranslations": [
{
"categoryId": "00000000-0000-0000-0000-000000000001",
"languageCode": "en-us",
"translatedText": "Business License of China",
"category": null
},
{
"categoryId": "00000000-0000-0000-0000-000000000001",
"languageCode": "zh-hk",
"translatedText": "中國營業執照",
"category": null
},
{
"categoryId": "00000000-0000-0000-0000-000000000001",
"languageCode": "zh-cn",
"translatedText": "中国营业执照",
"category": null
},
{
"categoryId": "00000000-0000-0000-0000-000000000001",
"languageCode": "ja-jp",
"translatedText": "中国営業許可証",
"category": null
}
]
},
{
"id": "00000000-0000-0000-0000-000000000003",
"name": "香港企业证明",
"code": "ORG_HKG",
"displayOrder": 1,
"enabled": true,
"isDefault": false,
"categoryTranslations": [
{
"categoryId": "00000000-0000-0000-0000-000000000003",
"languageCode": "en-us",
"translatedText": "Business License of Hong Kong",
"category": null
},
{
"categoryId": "00000000-0000-0000-0000-000000000003",
"languageCode": "zh-hk",
"translatedText": "香港企業證明",
"category": null
},
{
"categoryId": "00000000-0000-0000-0000-000000000003",
"languageCode": "zh-cn",
"translatedText": "香港企业证明",
"category": null
},
{
"categoryId": "00000000-0000-0000-0000-000000000003",
"languageCode": "ja-jp",
"translatedText": "香港企業証明書",
"category": null
}
]
}
]
},
"TranslateMappings": [
{
"ObjectType": "ValidateCredit",
"Value": "No Relevant Judgment Debtor Found",
"ValueSC": "未找到相关被执行人",
"ValueTC": "未找到相關被執行人",
"MatchRules": [ "未找到相关被执行人" ]
},
{
"ObjectType": "ValidateCredit",
"Value": "Relevant Judgment Debtor Found",
"ValueSC": "找到相关被执行人",
"ValueTC": "找到相關被執行人",
"MatchRules": [ "执行成功" ]
},
{
"ObjectType": "ValidateCredit",
"Value": "Name of the Judgment Debtor",
"ValueSC": "被执行人姓名/名称",
"ValueTC": "被執行人姓名/名稱",
"MatchRules": [ "被执行人姓名/名称" ]
},
{
"ObjectType": "ValidateCredit",
"Value": "ID Number/Organization Code",
"ValueSC": "身份证号码/组织机构代码",
"ValueTC": "身份證號碼/組織機構代碼",
"MatchRules": [ "身份证号码/组织机构代码" ]
},
{
"ObjectType": "ValidateCredit",
"Value": "Name of Legal Representative or Responsible Person",
"ValueSC": "法定代表人或者负责人姓名",
"ValueTC": "法定代表人或者負責人姓名",
"MatchRules": [ "法定代表人或者负责人姓名" ]
},
{
"ObjectType": "ValidateCredit",
"Value": "Executing Court",
"ValueSC": "执行法院",
"ValueTC": "執行法院",
"MatchRules": [ "执行法院" ]
},
{
"ObjectType": "ValidateCredit",
"Value": "Province",
"ValueSC": "省份",
"ValueTC": "省份",
"MatchRules": [ "省份" ]
},
{
"ObjectType": "ValidateCredit",
"Value": "Execution Basis Document Number",
"ValueSC": "执行依据文号",
"ValueTC": "執行依據文號",
"MatchRules": [ "执行依据文号" ]
},
{
"ObjectType": "ValidateCredit",
"Value": "Case Filing Date",
"ValueSC": "立案时间",
"ValueTC": "立案時間",
"MatchRules": [ "立案时间" ]
},
{
"ObjectType": "ValidateCredit",
"Value": "Case Number",
"ValueSC": "案号",
"ValueTC": "案號",
"MatchRules": [ "案号" ]
},
{
"ObjectType": "ValidateCredit",
"Value": "Authority Issuing Execution Basis",
"ValueSC": "做出执行依据单位",
"ValueTC": "做出執行依據單位",
"MatchRules": [ "做出执行依据单位" ]
},
{
"ObjectType": "ValidateCredit",
"Value": "Obligations Determined by Effective Legal Documents",
"ValueSC": "生效法律文书确定的义务",
"ValueTC": "生效法律文書確定的義務",
"MatchRules": [ "生效法律文书确定的义务" ]
},
{
"ObjectType": "ValidateCredit",
"Value": "Performance Status of the Judgment Debtor",
"ValueSC": "被执行人的履行情况",
"ValueTC": "被執行人的履行情況",
"MatchRules": [ "被执行人的履行情况" ]
},
{
"ObjectType": "ValidateCredit",
"Value": "Specific Circumstances of Dishonest Debtor's Conduct",
"ValueSC": "失信被执行人行为具体情形",
"ValueTC": "失信被執行人行為具體情形",
"MatchRules": [ "失信被执行人行为具体情形" ]
},
{
"ObjectType": "ValidateCredit",
"Value": "Release Date",
"ValueSC": "发布时间",
"ValueTC": "發佈時間",
"MatchRules": [ "发布时间" ]
},
{
"ObjectType": "ValidateIDCard",
"Value": "Name and ID Number Match",
"ValueSC": "姓名及身份证号一致",
"ValueTC": "姓名及身份證號一致",
"MatchRules": [ "姓名及身份证号一致" ]
},
{
"ObjectType": "ValidateIDCard",
"Value": "Name and ID Number Do Not Match",
"ValueSC": "姓名及身份证号不一致",
"ValueTC": "姓名及身份證號不一致",
"MatchRules": [ "姓名及身份证号不一致" ]
}
],
"CertificateContentMatchRules": [
{
"CertificateCode": "Chinese_Identity_Card",
"Rules": [ "公民身份号码", "民族" ]
},
{
"CertificateCode": "Passport",
"Rules": [ "中国普通护照", "Passport" ]
},
{
"CertificateCode": "Chinese_Two-way_Entry_Permit",
"Rules": [ "China Mainland Travel Permit for HK and Macao Residents" ]
},
{
"CertificateCode": "Hong_Kong_Permanent_Identity_Card",
"Rules": [ "HK Resident Identity Card" ]
}
],
"CountryCodeMatchRules": [
{
"CountryCode": "TWN",
"Rules": [ "Taiwan Identity Card Portrait", "Taiwan, China Ordinary Passport" ]
},
{
"CountryCode": "HKG",
"Rules": [ "Chinese Hong Kong Ordinary Passport", "HK Resident Identity Card", "China Mainland Travel Permit for HK and Macao Residents" ]
},
{
"CountryCode": "CHN",
"Rules": [ "中国", "Chinese_Identity_Card", "居民身份证", "中国普通护照" ]
},
{
"CountryCode": "DEU",
"Rules": [ "D" ]
}
],
"AttachmentFileSetting": {
"Individual": [
{
"FileTypeCode": "ID_PASSPORT",
"FileTypeName": "ID PASSPORT",
"Required": false,
"NeedUpdateAfterDays": 0,
"IsNeedUpdate": false,
"IsAutoValidate": false,
"CertificateHandlerSettings": [
{
"Name": "Passport",
"Code": "Passport",
"CertificateCodes": [ "Passport" ],
"Handlers": [
{
"Code": "ValidatePassport",
"Name": "ValidatePassport",
"Enable": true
}
]
},
{
"Name": "Chinese Identity Card",
"Code": "Chinese_Identity_Card",
"CertificateCodes": [ "Chinese_Identity_Card" ],
"Handlers": [
{
"Code": "ValidateIDCard",
"Name": "ValidateIDCard",
"Enable": true
}
]
}
]
},
{
"FileTypeCode": "ADD_PROOF",
"FileTypeName": "Address Proof",
"Required": false,
"NeedUpdateAfterDays": 0,
"IsNeedUpdate": false,
"IsAutoValidate": false,
"CertificateHandlerSettings": [
{
"Name": "Address Proof",
"Code": "ADD_PROOF",
"CertificateCodes": [ "ADD_PROOF" ],
"Handlers": []
}
]
}
],
"Organization": [
{
"FileTypeCode": "CI",
"FileTypeName": "Certificate of Incorporation",
"Required": false,
"NeedUpdateAfterDays": 0,
"IsNeedUpdate": false,
"IsAutoValidate": false,
"CertificateHandlerSettings": [
{
"Name": "Certificate of Incorporation",
"Code": "CI",
"CertificateCodes": [ "CI" ],
"Handlers": []
},
{
"Name": "Company Registry",
"Code": "CR",
"CertificateCodes": [ "CR" ],
"Handlers": []
}
]
},
{
"FileTypeCode": "BR",
"FileTypeName": "Business Registration",
"Required": false,
"NeedUpdateAfterDays": 0,
"IsNeedUpdate": false,
"IsAutoValidate": false,
"CertificateHandlerSettings": [
{
"Name": "Business Registration",
"Code": "BR",
"CertificateCodes": [ "BR" ],
"Handlers": [
{
"Code": "ValidateCredit",
"Name": "Validate Credit",
"Enable": true
}
]
}
]
},
{
"FileTypeCode": "NAR1",
"FileTypeName": "Notice of Appointment of Registered Agent",
"Required": false,
"NeedUpdateAfterDays": 0,
"IsNeedUpdate": false,
"IsAutoValidate": false,
"CertificateHandlerSettings": [
{
"Name": "Notice of Appointment of Registered Agent",
"Code": "NAR1",
"CertificateCodes": [ "NAR1" ],
"Handlers": []
}
]
}
]
},
"ScanAndValidateSetting": {
"ScanMode": [
{
"Name": "Chinese Identity Card",
"Code": "Scan_Chinese_Identity_Card",
"CertificateCodes": [ "Chinese_Identity_Card", "IDCard_CHN" ],
"Handlers": [
{
"Name": "Scan OCR",
"Code": "Scan_OCR",
"Enable": true
},
{
"Name": "Scan Chin",
"Code": "Scan_Chin",
"Enable": true
},
{
"Name": "OCR",
"Code": "OCRIDCard",
"Enable": true
},
{
"Name": "Validate ID Card",
"Code": "ValidateIDCard",
"Enable": true
},
{
"Name": "Validate Credit",
"Code": "ValidateCredit",
"Enable": true
}
]
},
{
"Name": "Hong Kong Permanent Identity Card",
"Code": "Scan_Hong_Kong_Permanent_Identity_Card",
"CertificateCodes": [ "Hong_Kong_Permanent_Identity_Card", "IDCard_HK_2018" ],
"Handlers": [
{
"Name": "Scan OCR",
"Code": "Scan_OCR",
"Enable": true
},
{
"Name": "Scan Chin",
"Code": "Scan_Chin",
"Enable": true
},
{
"Name": "OCR",
"Code": "OCRIDCard",
"Enable": true
}
]
},
{
"Name": "Passport",
"Code": "Scan_Passport",
"CertificateCodes": [ "Passport" ],
"Handlers": [
{
"Name": "Scan OCR",
"Code": "Scan_OCR",
"Enable": true
},
{
"Name": "Scan Chin",
"Code": "Scan_Chin",
"Enable": true
},
{
"Name": "OCR",
"Code": "OCRIDCard",
"Enable": true
},
{
"Name": "Validate Passport",
"Code": "ValidatePassport",
"Enable": true
}
]
}
],
"InputMode": []
},
"ScanAndValidateHandlers": [
{
"Code": "Scan_OCR",
"Name": "Scan OCR",
"Remark": "扫描机:OCR",
"HandlerType": "Scan"
},
{
"Code": "Scan_Chin",
"Name": "Scan Chin",
"Remark": "扫描机:芯片",
"HandlerType": "Scan"
},
{
"Code": "ValidateIDCardNameAndNumber",
"Name": "Validate ID Card Name And Number",
"Remark": "检测身份证姓名和身份证号是否匹配",
"HandlerType": "Validate"
},
{
"Code": "ValidateIDCard",
"Name": "Validate ID Card",
"Remark": "检测身份证是否有效",
"HandlerType": "Validate"
},
{
"Code": "ValidatePassport",
"Name": "Validate Passport",
"Remark": "检测护照是否有效",
"HandlerType": "Validate"
},
{
"Code": "ValidateCredit",
"Name": "Validate Credit",
"Remark": "检测是否是失信人或企业失信人",
"HandlerType": "Credit"
},
{
"Code": "OCRIDCard",
"Name": "OCR ID Card",
"Remark": "身份证OCR识别",
"HandlerType": "OCR"
},
{
"Code": "OCRBusinessLicense",
"Name": "OCR Business License",
"Remark": "营业执照OCR识别",
"HandlerType": "OCR"
},
{
"Code": "OCRDocument",
"Name": "OCR Document",
"Remark": "文档OCR识别",
"HandlerType": "OCR"
},
{
"Code": "OCRTable",
"Name": "OCR Table",
"Remark": "表格OCR识别",
"HandlerType": "OCR"
},
{
"Code": "ValidateBR",
"Name": "Validate BR",
"Remark": "查询企业工商信息",
"HandlerType": "Validate"
}
],
"CertificateMappings": []
},
"CrmConfig": {
"BuiltinAccount": {
"UserName": "crm",
"DefaultPassword": "JH5=eWwfwy=E",
"Email": "crm_{0}@justsolutions.ai"
},
"RequestTokenPath": "connect/token?__tenant={0}",
"RequestTokenParams": "grant_type=password,response_type=token,username={0},password={1},scope=FX,client_id=crmClient,client_secret=1qaz@WSX",
"EnableSignatureValidation": false,
"HubSpotConfig": {
"ClientId_wanguo20041": "3fe0003d-97cd-48b9-b229-be2945dfc1a7",
"ClientSecret_wanguo20041": "7a08d212-b8e1-4625-ab4b-5c2cccd4d808",
"ClientId": "025fe4b2-cd25-40c6-a4e2-a99a7d2cb09f",
"ClientSecret": "7002302e-b064-4d07-b142-b954b522eb21",
"Scopes": "oauth crm.objects.contacts.read crm.objects.contacts.write",
"RedirectUri": "https://api-aml.iconsz.com/api/aml/crm/hubspot/oauth/callback"
},
"DefaultDefaultTrialTenantId": "3A1E4696-4565-F5B1-410C-3C86878FF49C",
"TrialDays": 7
}
}
}