Produce an HTML audit report of a screening
audit_reportScreens 1–50 subjects and returns a self-contained HTML report (result.html): timestamp, each list with its version / fetched-at / SHA-256, the inputs, every hit with its explanation, and an explicit no-match statement for clear subjects — suitable for the client's AML file (open in a browser, print to PDF). One charge per report. Example: subjects [{name:'Qusay Saddam Hussein', dob:'1966'}], case_reference 'KYC-2026-0412', prepared_by 'MLRO'. Response: result plus data_confidence, estimated_items[], sources[] (official list pages), data_version (snapshot id), warnings[] (e.g. a list snapshot older than 7 days) and a disclaimer. Lists: ofac_sdn, ofac_cons, un, eu, uk, uae. Names are never logged; matching is deterministic (no AI) and runs offline against the bundled snapshot.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| lists | No | Subset of lists to screen (default all): ofac_sdn, ofac_cons, un, eu, uk, uae. | |
| subjects | Yes | 1 to 50 subjects to include in one report. | |
| min_score | No | Minimum score (0–100) for a hit to be returned; default 85. 80 widens the net for onboarding, 92 for alert review. | |
| prepared_by | No | Name / role of the compliance officer, printed on the report. | |
| case_reference | No | Your case / client file reference, printed on the report. |
Output Schema
| Name | Required | Description | Default |
|---|---|---|---|
No arguments | |||