TODO_TAGS_REVIEW
TODO_AP2_EXPORT_REVIEW

Sanctions & Export-Control Screening Fit Diagnostic

12-param A-F diagnostic scoping a firm's sanctions/export-control screening program (50%-rule ownership, list coverage, fuzzy-match calibration, ECCN classification, circumvention controls) and routing to the right sanctions/export-control chain. Operates on program config only -- no real customer data.

Tool URL: https://ainumbers.co/chaingraph/art-90-sanctions-screening-fit-diagnostic.html

post/v1/tools/run_sanctions_screening_fit

Request

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

Request body

adverse_mediastring

type not evidenced by kernel source

alert_review_slastring

type not evidenced by kernel source

business_modelstring

type not evidenced by kernel source

circumvention_controlsstring

type not evidenced by kernel source

export_control_exposurestring

type not evidenced by kernel source

fuzzy_match_governancestring

type not evidenced by kernel source

jurisdictional_nexusunknown
ownership_screeningstring

type not evidenced by kernel source

pep_screeningstring

type not evidenced by kernel source

sanctions_lists_screenedunknown
screening_frequencystring

type not evidenced by kernel source

sectoral_screeningstring

type not evidenced by kernel source

Response

Successful tool execution result

always_routestring[]
gapsstring[]
notestring
primary_recommendationstring
program_gradestring
raw_scoreinteger
reference_versionstring
secondary_routesstring[]

Changes

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