assess_country_risk
Evaluate AML/sanctions country risk for any country using name or ISO-2 code. Returns a 0-10 risk score with band; score >=7 triggers escalation. Apply for applicant and beneficial owner countries.
Instructions
Assess AML/sanctions country risk for a given country (name or ISO-2 code), returning a 0-10 risk score and band. Call for the applicant's country and for any beneficial owner whose country differs. Score >= 7 should drive ESCALATE.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| country | Yes | Country name or ISO-2 code, e.g. 'United States' or 'US'. |