---
title: "Correspondent Banking Risk Matrix"
method: POST
path: "/v1/tools/correspondent_banking_matrix"
---

# Correspondent Banking Risk Matrix

`POST /v1/tools/correspondent_banking_matrix`

## Request

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

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

## Request body

- object

## Response `200`

Successful tool execution result

- object
  - `riskScore` number
  - `dueDiligenceLevel` string
  - `requiredControls` unknown[]
    - unknown
  - `mandateJson` object

---

[API](https://skmtc.dev/ainumbers/apis/ainumbers-co-fintech-intelligence-suite.md) · [All operations](https://skmtc.dev/ainumbers/apis/ainumbers-co-fintech-intelligence-suite/llms.txt) · [OpenAPI document](https://skmtc.dev/ainumbers/apis/ainumbers-co-fintech-intelligence-suite/revisions/b462e4f5bb28?raw)