Pre-deal clearance verdict (full)
predeal_checkEstimate compliance clearance for a physical-commodity deal: returns 0-100 probability, verdict tier, blockers, restructure suggestion, and post-restructure clearance, plus evidence gaps and source.
Instructions
Run a Pre-Deal Compliance Copilot check for a front-office originator: a sub-30s clearance probability (0-100) and verdict tier (clear/review/heavy_friction/block) for a proposed physical-commodity deal, with blockers, a restructure suggestion, and an estimated post-restructure clearance. Runs cluster, regulatory, adverse-media, sanctions, and verified-profile primitives. The response is self-describing about its own reliability: verdict_source is "claude" for a full synthesis or "rule_based" when the deterministic fallback ran, and evidence_gaps lists evidence sources that could not be consulted for this verdict — surface both to the user rather than presenting the score bare. Decision-support that estimates how compliance is likely to treat the deal — not a clearance itself and not legal advice; carries a disclaimer in the response. Requires a production API key; use predeal_preview for a free verdict without one.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| notes | No | Free-form deal context. Optional. | |
| product | Yes | Product/spec, e.g. 'gasoil EN590 10ppm'. | |
| volume_mt | No | Deal volume in metric tonnes (> 0). Optional. | |
| origin_country | Yes | Country of origin. | |
| counterparty_name | Yes | Name of the counterparty in the proposed deal. | |
| counterparty_role | Yes | The counterparty's role in the deal. | |
| payment_structure | No | Payment terms, e.g. 'DLC at sight + SBLC'. Optional. | |
| destination_country | No | Destination country. Optional. |