OFAC
OFSI
EU-sanctions
sanctions-programme
compliance
VSD
zero-PII
AP2

Institutional Sanctions Programme Health Checker

Assess the governance and effectiveness of an institutional sanctions compliance programme against OFAC's Five Essential Components Framework (2019), UK OFSI General Guidance (2024), and EU Article 8 due diligence. Outputs programme health score 0-100, gap analysis, screening coverage audit, regime-specific guidance, and VSD readiness checklist.

Tool URL: https://ainumbers.co/tools/316-sanctions-programme-health-checker.html AP2/Policy Mandate export: yes

post/v1/tools/check_sanctions_programme_health

Request

  • Base URL: https://ainumbers.co
  • URL: https://ainumbers.co/v1/tools/check_sanctions_programme_health
  • Auth: none declared

Request body

institution_type'bank' | 'payment' | 'msb' | 'fintech' | 'investment' | 'insurance' | 'other' required
regime'ofac-only' | 'ofsi-only' | 'eu-only' | 'ofac-ofsi' | 'ofac-eu' | 'ofsi-eu' | 'all' required
programme_maturity'initial' | 'developing' | 'defined' | 'managed' | 'optimised' required
screening_coverage'none' | 'onboard-only' | 'customers' | 'customers-tx' | 'full' required

Response

Successful tool execution result

total_scoreinteger required
overall_rag'green' | 'amber' | 'red' required
component_scoresobject required
open_gapsinteger required
screening_assessmentstring

Changes

No recorded changes to this operation across all 1 revision of this API.