> ## Documentation Index
> Fetch the complete documentation index at: https://docs.amlok.io/llms.txt
> Use this file to discover all available pages before exploring further.

# Domains

> The 11 data domains that organize the normalized AMLOK contract.

## Platform

Connections, consent, provenance, synchronization and reconciliation.

| Property | Definition |
| - | - |
| Workflows | Full lifecycle |
| Source families | All families; AMLOK |
| Resource count | 4 |
| Field count | 65 |

[View platform entities](https://docs.amlok.io/data-model/entities.md#platform)

## Identity

Business/person identity, ownership, KYC/KYB, screening and evidence.

| Property | Definition |
| - | - |
| Workflows | Verify; Investigate |
| Source families | AMLOK verification services; LEND; client |
| Resource count | 7 |
| Field count | 120 |

[View identity entities](https://docs.amlok.io/data-model/entities.md#identity)

## Banking

Accounts, balances, transactions, recurrence and income evidence.

| Property | Definition |
| - | - |
| Workflows | Verify; Underwrite; Monitor |
| Source families | BANK |
| Resource count | 5 |
| Field count | 86 |

[View banking entities](https://docs.amlok.io/data-model/entities.md#banking)

## Payments

Merchant processing, payments, fees, settlements, refunds and disputes.

| Property | Definition |
| - | - |
| Workflows | Underwrite; Monitor; Investigate |
| Source families | PAY; selected ECOM |
| Resource count | 6 |
| Field count | 86 |

[View payments entities](https://docs.amlok.io/data-model/entities.md#payments)

## Commerce

Customers, orders, order lines and conditional subscription data.

| Property | Definition |
| - | - |
| Workflows | Underwrite; Monitor |
| Source families | ECOM; PAY POS; selected INV |
| Resource count | 4 |
| Field count | 68 |

[View commerce entities](https://docs.amlok.io/data-model/entities.md#commerce)

## Accounting

Chart of accounts, journals, invoices, bills, reports and tax observations.

| Property | Definition |
| - | - |
| Workflows | Underwrite; Monitor |
| Source families | ACC; INV financial modules |
| Resource count | 10 |
| Field count | 132 |

[View accounting entities](https://docs.amlok.io/data-model/entities.md#accounting)

## Inventory

Products, stock ownership, movements, purchasing, logistics and production/jobs.

| Property | Definition |
| - | - |
| Workflows | Underwrite; Monitor |
| Source families | INV; ECOM; PAY POS |
| Resource count | 8 |
| Field count | 109 |

[View inventory entities](https://docs.amlok.io/data-model/entities.md#inventory)

## Lending

Applications, facilities, loans, schedules, repayment, collateral and decisions.

| Property | Definition |
| - | - |
| Workflows | Underwrite; Monitor |
| Source families | LEND; institution input |
| Resource count | 9 |
| Field count | 154 |

[View lending entities](https://docs.amlok.io/data-model/entities.md#lending)

## Liens

Search scope, filings, parties, collateral evidence and filing history.

| Property | Definition |
| - | - |
| Workflows | Underwrite; Monitor; Investigate |
| Source families | AMLOK US registry services; Canadian registry candidate |
| Resource count | 3 |
| Field count | 45 |

[View liens entities](https://docs.amlok.io/data-model/entities.md#liens)

## Risk

Calculated attributes, immutable assessments, monitoring and alerts.

| Property | Definition |
| - | - |
| Workflows | Underwrite; Monitor; Investigate |
| Source families | AMLOK; licensed analytics |
| Resource count | 4 |
| Field count | 46 |

[View risk entities](https://docs.amlok.io/data-model/entities.md#risk)

## Operations

Assessment workflows, evidence requirements, and audit trails.

| Property | Definition |
| - | - |
| Workflows | Full lifecycle |
| Source families | AMLOK; LEND workflow/CRM |
| Resource count | 3 |
| Field count | 30 |

[View operations entities](https://docs.amlok.io/data-model/entities.md#operations)


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