TrmRuleNode

Boolean expression over TRM signals. Exactly one of all, any, not, exists, or a field/op/value comparison.

all · array

Required array length: 1 - 200 elements

any · array

Required array length: 1 - 200 elements

not · any

exists · object

Quantifier over one TRM array. Every qualifier in where binds to the same element, so indicators cannot be combined across array entries. Fields inside where name the element's own properties.

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field · enum<string>

Absolute paths compare against the response; bare names compare against the bound element of the enclosing exists — category, riskType and categoryRiskScoreLevel under trm.addressRiskIndicators; category, isVasp and riskScoreLevel under trm.entities. Core fields work here too, and are the only ones a pre-screen rule may use. Category strings match case-sensitively; TRM returns them TitleCase.

Available options: tx.amountUsd, tx.asset, chain, address, trm.addressHighestRiskScoreLevel, category, riskType, categoryRiskScoreLevel, riskScoreLevel, isVasp

op · enum<string>

Comparison to apply. in and nin take a list operand and the rest take a scalar; contains is substring, never regex. Which operators a given field admits is per field, and rejected by the validator rather than here.

Available options: eq, neq, in, nin, gte, lte, gt, lt, contains

value · any

Value to compare against: a scalar, or a list of at most 200 for in and nin. Its type has to match the field's, which the validator checks.