feat: Implement initial setup for Financial Crime domain
- Added Makefile for orchestrating domain instantiation and management. - Created deploy README for guiding the setup process of the Financial Crime domain. - Introduced domain configuration file for mapping metadata to the deployment template. - Implemented pre-commit hook for validating metadata before commits. - Developed instantiation script to manage the lifecycle of the Financial Crime domain. - Added Salesforce CRM source with associated metadata and transformation files. - Added SAP Fraud Management source with associated metadata and transformation files. - Added Temenos Payment source with associated metadata and transformation files. - Removed obsolete payment event and parties transformation files.
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# [Salesforce CRM](../source.md)
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## Account
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Pos | Column Name | Data Type | Max Len | Precision | Scale | Nulls | Comment | Destination
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--- | --- | --- | --- | --- | --- | --- | --- | ---
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1 | ExternalPartyId | Text | 40 | | | no | Account-scoped party identifier | Party.Party Identifier
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2 | RecordStatus | Text | 20 | | | yes | Account lifecycle status from CRM | [Map Party Status](#map-party-status)
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3 | LegalEntityName | Text | 200 | | | yes | Registered legal entity name | Company.Legal Name
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4 | CompanyRegistrationNumber | Text | 80 | | | yes | Jurisdictional registration number | Company.Registration Identifier
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5 | CustomerNumber | Text | 100 | | | yes | CRM customer reference | Customer.Customer Number
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6 | OnboardingCompletedDate | Date | | | | yes | Date onboarding completed | Customer.Onboarding Date
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7 | CustomerSegmentCode | Text | 30 | | | yes | Commercial segment classification code | Customer.Segment
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### Map Party Status
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Translates CRM lifecycle status values into canonical party status.
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```yaml
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type: conditional
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target: Party · Party Status
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source:
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field: Account.RecordStatus
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cases:
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Active: "RecordStatus == 'Active'"
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Inactive: "RecordStatus == 'Inactive'"
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Suspended: "RecordStatus == 'Suspended'"
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Closed: "RecordStatus == 'Closed'"
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fallback: Inactive
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```
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# [Salesforce CRM](../source.md)
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## Contact
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Pos | Column Name | Data Type | Max Len | Precision | Scale | Nulls | Comment | Destination
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--- | --- | --- | --- | --- | --- | --- | --- | ---
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1 | FirstName | Text | 120 | | | yes | Contact given name | Person.Given Name
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2 | LastName | Text | 120 | | | yes | Contact family name | Person.Family Name
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3 | Birthdate | Date | | | | yes | Contact date of birth | Person.Date of Birth
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4 | CompliancePepFlag | Text | 1 | | | yes | PEP indicator from compliance screening | [Derive PEP Status](#derive-pep-status)
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### Derive PEP Status
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Derives politically exposed person status from CRM compliance flag.
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```yaml
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type: conditional
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target: Person · PEP Status
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source:
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field: Contact.CompliancePepFlag
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cases:
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Confirmed: "CompliancePepFlag == 'Y'"
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Not PEP: "CompliancePepFlag == 'N'"
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Unknown: "CompliancePepFlag == null"
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fallback: Unknown
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```
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# [Salesforce CRM](../source.md)
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## ContactPoint
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Pos | Column Name | Data Type | Max Len | Precision | Scale | Nulls | Comment | Destination
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--- | --- | --- | --- | --- | --- | --- | --- | ---
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1 | PurposeCode | Text | 40 | | | yes | Purpose classification for contact point | Contact Address.Address Purpose
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2 | VerificationResult | Text | 20 | | | yes | Verification workflow result | [Map Verification Status](#map-verification-status)
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3 | ValidFromDate | Date | | | | yes | Effective-from date | [Derive Effective Dates](#derive-effective-dates)
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4 | ValidToDate | Date | | | | yes | Effective-to date | [Derive Effective Dates](#derive-effective-dates)
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### Map Verification Status
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Maps verification outcome from CRM verification workflow.
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```yaml
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type: conditional
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target: Contact Address · Verification Status
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source:
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field: ContactPoint.VerificationResult
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cases:
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Verified: "VerificationResult == 'PASS'"
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Pending: "VerificationResult == 'PENDING'"
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Failed: "VerificationResult == 'FAIL'"
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fallback: Pending
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```
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### Derive Effective Dates
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Builds effective date range token from valid-from and valid-to values.
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```yaml
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type: derived
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target: Contact Address · Effective Dates
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expression: "coalesce(Valid From, '') + '|' + coalesce(Valid To, '')"
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inputs:
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Valid From:
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field: ContactPoint.ValidFromDate
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Valid To:
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field: ContactPoint.ValidToDate
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```
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# [Salesforce CRM](../source.md)
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## Preference
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Pos | Column Name | Data Type | Max Len | Precision | Scale | Nulls | Comment | Destination
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--- | --- | --- | --- | --- | --- | --- | --- | ---
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1 | PreferredChannelCode | Text | 30 | | | yes | Preferred communication channel code | Customer Preferences.Preferred Contact Channel
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2 | MarketingOptInFlag | Text | 1 | | | yes | Opt-in indicator for marketing messages | [Map Marketing Consent](#map-marketing-consent)
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### Map Marketing Consent
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Maps marketing consent flag into canonical consent status.
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```yaml
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type: conditional
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target: Customer Preferences · Marketing Consent
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source:
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field: Preference.MarketingOptInFlag
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cases:
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Consented: "MarketingOptInFlag == 'Y'"
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Declined: "MarketingOptInFlag == 'N'"
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Unknown: "MarketingOptInFlag == null"
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fallback: Unknown
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```
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