AML / PEP Screening
firmaradar_check_aml_pepVerify a natural person against OFAC, EU, UN sanctions and PEP lists for AML/KYC screening.
Instructions
Screen ONE natural PERSON's full name against sanctions (OFAC, EU, UN) and PEP lists. IMPORTANT — this is a PERSON tool only. Do NOT pass a company name, an organisation number (orgnr), or any non-person string here. For company-level AML risk use firmaradar_get_aml_score (by orgnr); to screen a company's owners/officers, first resolve the people via firmaradar_get_company_roles / firmaradar_get_company_ownership, then screen each PERSON name with this tool. Compliance-critical: PII-sensitive, requires a signed DPA and a legitimate purpose per call (free-text purpose parameter). Audit-logged for 60 months. Rate-limited to 50 calls / 30 min per API-key. Returns structured hits with category, sources, and match-ratio (default min 0.85).
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| name | Yes | Full name of ONE natural PERSON to screen (e.g. 'Ola Nordmann'). NOT a company name or orgnr — for company AML use firmaradar_get_aml_score instead. | |
| purpose | Yes | Legitimate purpose for this AML/PEP screening (free text, e.g. 'KYC verification for new customer acme-as'). Logged in compliance audit for 60 months. | |
| kategori | No | both | |
| birth_year | No | ||
| min_match_ratio | No |
Output Schema
| Name | Required | Description | Default |
|---|---|---|---|
| hits | Yes | ||
| note | No | ||
| hit_count | Yes | ||
| query_name | Yes | ||
| query_too_short | No | ||
| query_birth_year | No |