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Performs AML and KYC checks including sanctions screening, PEP checks, adverse-media analysis, country risk, transaction risk, and UBO lookup.
도구
입력 스키마
{'type': 'object', 'properties': {'lang': {'type': 'string', 'description': 'Language: en or de (default: en)'}, 'name': {'type': 'string', 'description': 'Person or company name to screen'}, 'limit': {'type': 'integer', 'default': 10, 'maximum': 20, 'minimum': 1, 'description': 'Max articles 1-20 (default: 10)'}}, 'additionalProperties': False}
입력 스키마
{'type': 'object', 'properties': {'lang': {'type': 'string', 'description': 'Language: en or de (default: en)'}, 'limit': {'type': 'integer', 'default': 10, 'maximum': 20, 'minimum': 1, 'description': 'Max articles 1-20 (default: 10)'}, 'topic': {'type': 'string', 'description': 'Topic: general, amla, amlr, sanctions, crypto_aml, fatf, de_geldwaesche, pep, kyc, str'}}, 'additionalProperties': False}
입력 스키마
{'type': 'object', 'properties': {}, 'additionalProperties': False}
입력 스키마
{'type': 'object', 'properties': {'country': {'type': 'string', 'description': "Country name or ISO code e.g. 'Iran', 'Nigeria', 'RU'"}}, 'additionalProperties': False}
입력 스키마
{'type': 'object', 'properties': {}, 'additionalProperties': False}
입력 스키마
{'type': 'object', 'properties': {'name': {'type': 'string', 'description': 'Person or company name'}, 'country': {'type': 'string', 'description': 'Country of origin/residence (optional)'}, 'entity_type': {'type': 'string', 'description': 'person or company (default: person)'}}, 'additionalProperties': False}
입력 스키마
{'type': 'object', 'properties': {'name': {'type': 'string', 'description': "Full name e.g. 'Vladimir Putin', 'Angela Merkel'"}, 'country': {'type': 'string', 'description': 'Country to narrow search (optional)'}}, 'additionalProperties': False}
입력 스키마
{'type': 'object', 'properties': {'name': {'type': 'string', 'description': 'Name to look up'}}, 'additionalProperties': False}
입력 스키마
{'type': 'object', 'properties': {'name': {'type': 'string', 'description': "Name to screen e.g. 'Gazprom', 'Ivan Petrov'"}, 'threshold': {'type': 'number', 'default': 0.85, 'description': 'Match threshold 0.7-1.0 (default: 0.85)'}, 'entity_type': {'type': 'string', 'description': 'person or company (default: any)'}}, 'additionalProperties': False}
입력 스키마
{'type': 'object', 'properties': {'amount': {'type': 'number', 'description': 'Transaction amount'}, 'purpose': {'type': 'string', 'description': 'Transaction purpose/description'}, 'currency': {'type': 'string', 'description': 'Currency code (default: EUR)'}, 'sender_name': {'type': 'string', 'description': 'Sender name (screened against watchlists)'}, 'origin_country': {'type': 'string', 'description': 'Sender country'}, 'destination_country': {'type': 'string', 'description': 'Receiver country'}}, 'additionalProperties': False}
입력 스키마
{'type': 'object', 'properties': {'lei': {'type': 'string', 'description': 'LEI code (alternative to company name)'}, 'company': {'type': 'string', 'description': "Company name e.g. 'Volkswagen AG'"}}, 'additionalProperties': False}
입력 스키마
{'type': 'object', 'properties': {'force_reload': {'type': 'boolean', 'description': 'Force reload all watchlists from OpenSanctions (default: false)'}}, 'additionalProperties': False}
최근 도구 변경
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