search_red_flags
Search AML red flags by describing your scenario in natural language and applying filters like product, industry, geography, and more.
Instructions
Search AML red flags using natural-language context and optional filters.
Successful responses include table-ready display hints in display and a portable Markdown fallback in markdown_table; clients decide how to render them.
Agent guidance: use classify_red_flag_request before searching for ambiguous "what red flags apply" requests; skip that extra call when the user already gives specific metadata filters or a concrete scenario. If the user's request is vague, briefly ask for product/channel, industry, customer profile, geography, and transaction channel or volume before searching. If the request already names those details or has a specific scenario, search directly. Call list_filters when you need valid filter values. Use filter_red_flags for exact metadata requests and exhaustive enumeration; use search_red_flags for ranked relevance questions and increase limit for more ranked results because search has no cursor. For broad investigative topics such as human trafficking red flags, use subjects as an eligibility filter. Category is the primary record classification; subjects is a broader eligibility layer that catches cross-category flags; typology_family is a broader proceeds or typology grouping. For example, a human-trafficking-relevant darknet crypto flag can have category="virtual_currency" while matching subjects=["human_trafficking"]. For broad sector requests such as trade logistics red flags, use industry_groups as an eligibility filter. regulator_jurisdiction describes issuer jurisdiction; geographic_footprints describes affected geography or typology geography. For country or jurisdiction requests about issuing regulators, translate names to regulator_jurisdiction codes before filtering, such as France -> FR, Singapore -> SG, Australia -> AU, United Kingdom/UK -> GB, United States/US -> US, and European Union/EU regulators -> EU.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| limit | No | ||
| query | Yes | ||
| category | No | ||
| subjects | No | ||
| risk_level | No | ||
| product_types | No | ||
| industry_types | No | ||
| industry_groups | No | ||
| customer_profiles | No | ||
| geographic_footprints | No | ||
| regulator_jurisdiction | No |
Output Schema
| Name | Required | Description | Default |
|---|---|---|---|
No arguments | |||