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esskay2016

KYC Compliance MCP Server

by esskay2016

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

TableJSON Schema
NameRequiredDescriptionDefault
countryYesCountry name or ISO-2 code, e.g. 'United States' or 'US'.
Behavior3/5

Does the description disclose side effects, auth requirements, rate limits, or destructive behavior?

No annotations provided, so description must cover behavioral traits. It discloses return format and score interpretation but omits details like idempotency, authorization needs, or data sources. Adequate for a simple risk assessment tool.

Agents need to know what a tool does to the world before calling it. Descriptions should go beyond structured annotations to explain consequences.

Conciseness5/5

Is the description appropriately sized, front-loaded, and free of redundancy?

Two concise sentences: first states purpose and output, second provides usage guidance and threshold. No redundant information.

Shorter descriptions cost fewer tokens and are easier for agents to parse. Every sentence should earn its place.

Completeness5/5

Given the tool's complexity, does the description cover enough for an agent to succeed on first attempt?

Given the simple tool (one parameter, no output schema), the description fully explains input, output, and usage context. No gaps.

Complex tools with many parameters or behaviors need more documentation. Simple tools need less. This dimension scales expectations accordingly.

Parameters3/5

Does the description clarify parameter syntax, constraints, interactions, or defaults beyond what the schema provides?

Schema coverage is 100% and description adds minimal extra meaning beyond the schema (e.g., 'name or ISO-2 code'. Does not elaborate on validation or formatting beyond what schema provides.

Input schemas describe structure but not intent. Descriptions should explain non-obvious parameter relationships and valid value ranges.

Purpose5/5

Does the description clearly state what the tool does and how it differs from similar tools?

Description clearly states the verb 'assess', resource 'country risk', and output '0-10 risk score and band'. Distinguishes from siblings like assess_industry_risk by specifying country risk.

Agents choose between tools based on descriptions. A clear purpose with a specific verb and resource helps agents select the right tool.

Usage Guidelines4/5

Does the description explain when to use this tool, when not to, or what alternatives exist?

Explicitly states when to call: for applicant's country and beneficial owner's country if different. Provides actionable threshold for escalation (score >= 7). Lacks explicit exclusions but contextually sufficient.

Agents often have multiple tools that could apply. Explicit usage guidance like "use X instead of Y when Z" prevents misuse.

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