> ## 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.

# Entities

> Record meaning, identity, and population conditions for 63 resources and shared metadata.

Every top-level resource inherits `common` metadata. `common` is not a separately listable resource.

## Platform

> **common**
>
> Fields inherited by every top-level resource. The \* resource prefix in documentation is not a JSON nesting level.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | Inherited metadata, not a separately listable resource |
> | Source families | AMLOK |
> | Lifecycle | Full lifecycle |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#common)

> **connection**
>
> One authorized link to a provider tenant or financial institution.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One connection per source record / observation |
> | Source families | All inventory families |
> | Lifecycle | Full lifecycle |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#connection)

> **consent**
>
> Authorization and permitted use linked to a subject and client.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One consent per source record / observation |
> | Source families | AMLOK; provider authorization |
> | Lifecycle | Full lifecycle |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#consent)

> **sync\_job**
>
> Bounded ingestion run, including partial results and source outages.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One sync job per source record / observation |
> | Source families | All inventory families |
> | Lifecycle | Full lifecycle |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#sync-job)

> **reconciliation\_link**
>
> Evidence-based allocation connecting records without collapsing distinct economic events.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One reconciliation link per source record / observation |
> | Source families | AMLOK; source-provided linkage |
> | Lifecycle | Full lifecycle |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#reconciliation-link)

## Identity

> **business**
>
> A legal organization or sole-proprietor business profile.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One business per source record / observation |
> | Source families | AMLOK verification services; ACC; INV; LEND; client |
> | Lifecycle | Verify; Investigate |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#business)

> **person**
>
> Individual applicant, owner, officer, guarantor or authorized party.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One person per source record / observation |
> | Source families | AMLOK verification services; LEND; client; authorized BANK identity |
> | Lifecycle | Verify; Investigate |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#person)

> **relationship**
>
> Directed, evidenced link between two entities.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One relationship per source record / observation |
> | Source families | AMLOK verification services; LEND; client; AMLOK |
> | Lifecycle | Verify; Investigate |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#relationship)

> **verification**
>
> KYC or KYB session and its aggregate result.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One verification per source record / observation |
> | Source families | AMLOK verification services; client |
> | Lifecycle | Verify; Investigate |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#verification)

> **verification\_check**
>
> Individual document, biometric, address, registry or contact check.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One verification check per source record / observation |
> | Source families | AMLOK verification services |
> | Lifecycle | Verify; Investigate |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#verification-check)

> **screening\_match**
>
> Candidate watchlist, sanctions, PEP or adverse-media match.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One screening match per source record / observation |
> | Source families | AMLOK verification services |
> | Lifecycle | Verify; Investigate |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#screening-match)

> **document**
>
> Evidence file metadata and extraction context.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One document per source record / observation |
> | Source families | All inventory families; client uploads |
> | Lifecycle | Verify; Investigate |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#document)

## Banking

> **bank\_account**
>
> Permissioned bank, credit or loan account identity.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One bank account per source record / observation |
> | Source families | BANK |
> | Lifecycle | Verify; Underwrite; Monitor |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#bank-account)

> **account\_balance**
>
> Timestamped balance snapshot; asset and liability meanings remain explicit.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One account balance per source record / observation |
> | Source families | BANK; authorized financial ledger |
> | Lifecycle | Verify; Underwrite; Monitor |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#account-balance)

> **bank\_transaction**
>
> One movement on one financial account; no automatic cross-source deduplication.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One bank transaction per source record / observation |
> | Source families | BANK |
> | Lifecycle | Verify; Underwrite; Monitor |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#bank-transaction)

> **recurring\_stream**
>
> Evidence-based grouping of repeated inflows or outflows.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One recurring stream per source record / observation |
> | Source families | BANK optional products; AMLOK |
> | Lifecycle | Verify; Underwrite; Monitor |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#recurring-stream)

> **income\_observation**
>
> Income evidence from an entitled income product or an explicitly labeled inference.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One income observation per source record / observation |
> | Source families | BANK entitled income products; client; AMLOK |
> | Lifecycle | Verify; Underwrite; Monitor |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#income-observation)

## Payments

> **merchant\_account**
>
> Merchant processing relationship and settlement context.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One merchant account per source record / observation |
> | Source families | PAY; ECOM marketplace settlement |
> | Lifecycle | Underwrite; Monitor; Investigate |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#merchant-account)

> **payment**
>
> Payment authorization, capture or collection record.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One payment per source record / observation |
> | Source families | PAY; ECOM; ACC |
> | Lifecycle | Underwrite; Monitor; Investigate |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#payment)

> **processor\_transaction**
>
> Ledger event on a processor balance, separate from bank movements.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One processor transaction per source record / observation |
> | Source families | PAY |
> | Lifecycle | Underwrite; Monitor; Investigate |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#processor-transaction)

> **payout**
>
> Settlement from a processor or marketplace to a destination account.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One payout per source record / observation |
> | Source families | PAY; ECOM |
> | Lifecycle | Underwrite; Monitor; Investigate |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#payout)

> **refund**
>
> Return of money linked to a payment or order.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One refund per source record / observation |
> | Source families | PAY; ECOM |
> | Lifecycle | Underwrite; Monitor; Investigate |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#refund)

> **dispute**
>
> Chargeback or payment dispute and its evidence deadlines.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One dispute per source record / observation |
> | Source families | PAY; ECOM |
> | Lifecycle | Underwrite; Monitor; Investigate |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#dispute)

## Commerce

> **counterparty**
>
> Customer or supplier in a commercial source system; not automatically a verified legal entity.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One counterparty per source record / observation |
> | Source families | ECOM; PAY; ACC; INV |
> | Lifecycle | Underwrite; Monitor |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#counterparty)

> **order**
>
> Commercial sale order with amounts distinct from payment and accounting revenue.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One order per source record / observation |
> | Source families | ECOM; PAY POS; INV OMS |
> | Lifecycle | Underwrite; Monitor |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#order)

> **order\_line**
>
> Product or service line belonging to an order.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One order line per source record / observation |
> | Source families | ECOM; PAY POS; INV OMS |
> | Lifecycle | Underwrite; Monitor |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#order-line)

> **subscription**
>
> Recurring commercial contract when the source exposes subscription records.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One subscription per source record / observation |
> | Source families | ECOM subscription modules; PAY billing products |
> | Lifecycle | Underwrite; Monitor |
> | Population conditions | Only if the connected provider and licensed module expose subscriptions; an order feed alone is insufficient. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#subscription)

## Accounting

> **ledger\_account**
>
> Chart-of-accounts entry and classification.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One ledger account per source record / observation |
> | Source families | ACC; INV financial modules |
> | Lifecycle | Underwrite; Monitor |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#ledger-account)

> **journal**
>
> Accounting posting header or source journal entry.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One journal per source record / observation |
> | Source families | ACC; INV financial modules |
> | Lifecycle | Underwrite; Monitor |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#journal)

> **journal\_line**
>
> One debit or credit posting to a ledger account.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One journal line per source record / observation |
> | Source families | ACC; INV financial modules |
> | Lifecycle | Underwrite; Monitor |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#journal-line)

> **invoice**
>
> Accounts receivable invoice; sale made on credit.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One invoice per source record / observation |
> | Source families | ACC; INV; ECOM invoicing |
> | Lifecycle | Underwrite; Monitor |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#invoice)

> **bill**
>
> Accounts payable invoice; amount owed to a supplier.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One bill per source record / observation |
> | Source families | ACC; INV |
> | Lifecycle | Underwrite; Monitor |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#bill)

> **credit\_note**
>
> Adjustment reducing a receivable or payable.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One credit note per source record / observation |
> | Source families | ACC; INV; ECOM |
> | Lifecycle | Underwrite; Monitor |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#credit-note)

> **accounting\_payment**
>
> Ledger allocation of a customer receipt or supplier payment.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One accounting payment per source record / observation |
> | Source families | ACC; INV |
> | Lifecycle | Underwrite; Monitor |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#accounting-payment)

> **financial\_statement**
>
> Financial report with explicit period, basis and source.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One financial statement per source record / observation |
> | Source families | ACC; INV financial modules; client documents |
> | Lifecycle | Underwrite; Monitor |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#financial-statement)

> **statement\_line**
>
> One classified line of a financial report.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One statement line per source record / observation |
> | Source families | ACC; INV financial modules; document extraction |
> | Lifecycle | Underwrite; Monitor |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#statement-line)

> **tax\_obligation**
>
> Tax payable or reported obligation from an accounting system or supplied return.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One tax obligation per source record / observation |
> | Source families | ACC; INV financial modules; client documents |
> | Lifecycle | Underwrite; Monitor |
> | Population conditions | Accounting or supplied-return evidence only; no direct CRA/IRS account integration is established by the inventory. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#tax-obligation)

## Inventory

> **product**
>
> Catalog item or inventory SKU with ownership and costing context.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One product per source record / observation |
> | Source families | INV; ECOM; PAY POS; ACC items |
> | Lifecycle | Underwrite; Monitor |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#product)

> **location**
>
> Store, warehouse, branch or operating location.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One location per source record / observation |
> | Source families | INV; ECOM; PAY POS |
> | Lifecycle | Underwrite; Monitor |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#location)

> **inventory\_balance**
>
> Quantity and value snapshot by item, location and owner.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One inventory balance per source record / observation |
> | Source families | INV; ECOM inventory modules; PAY POS |
> | Lifecycle | Underwrite; Monitor |
> | Population conditions | Quantity, cost, history and stock ownership depend on product, module and tenant. A WMS balance need not be borrower-owned collateral. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#inventory-balance)

> **inventory\_movement**
>
> A receipt, issue, transfer or adjustment to stock.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One inventory movement per source record / observation |
> | Source families | INV; ECOM inventory modules |
> | Lifecycle | Underwrite; Monitor |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#inventory-movement)

> **purchase\_order**
>
> Supplier purchase commitment, separate from invoices and cash payments.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One purchase order per source record / observation |
> | Source families | INV; ACC purchasing modules |
> | Lifecycle | Underwrite; Monitor |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#purchase-order)

> **shipment**
>
> Physical receipt or dispatch linked to orders and stock.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One shipment per source record / observation |
> | Source families | INV WMS/OMS; ECOM fulfillment |
> | Lifecycle | Underwrite; Monitor |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#shipment)

> **production\_order**
>
> Manufacturing work order when licensed ERP/MES modules expose it.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One production order per source record / observation |
> | Source families | INV manufacturing ERP/MES |
> | Lifecycle | Underwrite; Monitor |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#production-order)

> **project**
>
> Construction or service job with cost and billing information.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One project per source record / observation |
> | Source families | ACC project/construction; INV project ERP |
> | Lifecycle | Underwrite; Monitor |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#project)

## Lending

> **application**
>
> Credit request and its lifecycle.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One application per source record / observation |
> | Source families | LEND origination; client API |
> | Lifecycle | Underwrite; Monitor |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#application)

> **credit\_facility**
>
> Approved credit agreement and aggregate exposure.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One credit facility per source record / observation |
> | Source families | LEND; client |
> | Lifecycle | Underwrite; Monitor |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#credit-facility)

> **loan**
>
> Lender-supplied loan agreement and current repayment state.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One loan per source record / observation |
> | Source families | LEND; client |
> | Lifecycle | Underwrite; Monitor |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#loan)

> **installment**
>
> One scheduled repayment obligation.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One installment per source record / observation |
> | Source families | LEND |
> | Lifecycle | Underwrite; Monitor |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#installment)

> **repayment**
>
> A lender-supplied repayment event and its allocation.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One repayment per source record / observation |
> | Source families | LEND; client payment system |
> | Lifecycle | Underwrite; Monitor |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#repayment)

> **collateral**
>
> Asset pledged or proposed to secure an obligation.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One collateral per source record / observation |
> | Source families | LEND; client; INV evidence |
> | Lifecycle | Underwrite; Monitor |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#collateral)

> **guarantee**
>
> Documented personal or corporate guarantee.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One guarantee per source record / observation |
> | Source families | LEND; client documents |
> | Lifecycle | Underwrite; Monitor |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#guarantee)

> **covenant**
>
> Contractual test with a versioned threshold and observed result.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One covenant per source record / observation |
> | Source families | LEND; client; AMLOK derived |
> | Lifecycle | Underwrite; Monitor |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#covenant)

> **decision**
>
> Versioned lender decision or AMLOK recommendation with attributable evidence.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One decision per source record / observation |
> | Source families | LEND decision engines; client; AMLOK |
> | Lifecycle | Underwrite; Monitor |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#decision)

## Liens

> **lien\_search**
>
> A search request with explicit debtor, jurisdiction and coverage.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One lien search per source record / observation |
> | Source families | AMLOK US registry services; AMLOK Canadian registry services; client registry reports |
> | Lifecycle | Underwrite; Monitor; Investigate |
> | Population conditions | US UCC and Canadian provincial PPSA/RDPRM are separate products. Contract, jurisdiction, search type and redistribution rights must be established. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#lien-search)

> **lien**
>
> A security registration or other lien record from a stated registry.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One lien per source record / observation |
> | Source families | AMLOK US registry services; AMLOK Canadian registry services; client registry reports |
> | Lifecycle | Underwrite; Monitor; Investigate |
> | Population conditions | Registry and provider dependent; no guaranteed balance, collateral detail, priority or certified coverage. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#lien)

> **filing\_event**
>
> Amendment, continuation, assignment or termination in a registration chain.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One filing event per source record / observation |
> | Source families | AMLOK US registry services; AMLOK Canadian registry services; client registry reports |
> | Lifecycle | Underwrite; Monitor; Investigate |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#filing-event)

## Risk

> **attribute**
>
> Computed or provider-supplied risk attribute with transparent inputs.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One attribute per source record / observation |
> | Source families | AMLOK derived; licensed provider analytics |
> | Lifecycle | Underwrite; Monitor; Investigate |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#attribute)

> **risk\_snapshot**
>
> Immutable assessment at a point in time, preserving subsequent changes separately.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One risk snapshot per source record / observation |
> | Source families | AMLOK |
> | Lifecycle | Underwrite; Monitor; Investigate |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#risk-snapshot)

> **monitor**
>
> Configured monitoring scope, baseline and refresh policy.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One monitor per source record / observation |
> | Source families | AMLOK; contracted provider monitoring |
> | Lifecycle | Underwrite; Monitor; Investigate |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#monitor)

> **alert**
>
> Material change or risk signal with evidence and review state.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One alert per source record / observation |
> | Source families | AMLOK; provider alerts |
> | Lifecycle | Underwrite; Monitor; Investigate |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#alert)

## Operations

> **workflow\_run**
>
> Coordinated execution of Verify, Underwrite, Monitor or Investigate.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One workflow run per source record / observation |
> | Source families | AMLOK |
> | Lifecycle | Verify; Underwrite; Monitor; Investigate |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#workflow-run)

> **requirement**
>
> Evidence required to complete an assessment workflow.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One requirement per source record / observation |
> | Source families | AMLOK; LEND |
> | Lifecycle | Verify; Underwrite; Monitor; Investigate |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#requirement)

> **audit\_event**
>
> Append-only record of actions, versions and access.
>
> | Property | Definition |
> | - | - |
> | Grain / identity | One audit event per source record / observation |
> | Source families | AMLOK |
> | Lifecycle | Verify; Underwrite; Monitor; Investigate |
> | Population conditions | Source, module, country, consent and contracted permissions determine population. |
>
> [Read field definitions](https://docs.amlok.io/data-model/field-dictionary.md#audit-event)


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