Compliance Checklist
compliance_checklistLists the reporting/compliance obligations a stated profile may trigger — FATCA (US persons), CRS, CARF/DAC8 (crypto), DAC6 (EU cross-border arrangements), PEP enhanced due diligence, investment-migration due diligence, trust/beneficial-ownership reporting and source-of-wealth evidence. Pass boolean flags (us_person, crs_reportable, crypto_holder, dac6, pep, cbi_applicant, trust_settlor, large_cash_or_sow). STATELESS — pass only non-identifying flags, never personal data. Informational only, not legal/tax advice, not exhaustive.
Tool call template
This tool declares no required parameters. Add optional parameters from the input schema as needed.
{
"id": 1,
"jsonrpc": "2.0",
"method": "tools/call",
"params": {
"arguments": {},
"name": "compliance_checklist"
}
}Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| pep | No | True if the client is a politically exposed person, a family member or a known close associate — requires enhanced due diligence. | |
| dac6 | No | True if a reportable cross-border arrangement under EU DAC6 may be involved. | |
| us_person | No | True if the client is a US person for tax purposes (citizen, green-card holder or substantial-presence resident) — triggers FATCA and US filing obligations. | |
| cbi_applicant | No | True if the client is applying for citizenship by investment. | |
| crypto_holder | No | True if the client holds digital assets — relevant to CARF and local crypto reporting. | |
| rbi_applicant | No | True if the client is applying for residence by investment. | |
| trust_settlor | No | True if the client settles or controls a trust or foundation. | |
| crs_reportable | No | True if the client holds financial accounts reportable under the CRS automatic-exchange regime. | |
| large_cash_or_sow | No | True if large cash movements or a complex source-of-wealth story are involved. | |
| eu_cross_border_arrangement | No | True if the structure spans two or more EU member states. |
Output Schema
| Name | Required | Description | Default |
|---|---|---|---|
| error | No | ||
| terms | No | ||
| source | No | ||
| book_url | No | ||
| provider | No | ||
| disclaimer | No | ||
| data_updated | No |