Correspondent Banking Risk Matrix

Assess correspondent banking relationship against Wolfsberg Group Correspondent Banking Principles (2023). Score 28 due diligence criteria across five domains:

Tool URL: https://ainumbers.co/tools/115-correspondent-banking-matrix.html AP2/Policy Mandate export: yes

post/v1/tools/correspondent_banking_matrix

Request

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

Request body

object required

Response

Successful tool execution result

riskScorenumber
dueDiligenceLevelstring
mandateJsonobject

Changes

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