AML / PEP Screening
firmaradar_check_aml_pepScreen individuals against sanctions (OFAC, EU, UN) and PEP lists for AML compliance. Requires a legitimate purpose and signed DPA.
Instructions
Screen a person's name against sanctions (OFAC, EU, UN) and PEP lists. 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 to screen. | |
| birth_year | No | ||
| kategori | No | both | |
| min_match_ratio | No | ||
| 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. |