check_risk_flags

shallow

pl.nipregon/nipregon · Verify this server

Compliance red-flag check for a Polish company (legal entity) by NIP. USE THIS for KYC/AML or before onboarding a counterparty: returns whether the company appears on Polish or EU sanctions lists (as the sanctioned subject) and whether it has a public warning from the KNF (Polish Financial Supervision Authority). A KNF warning is a notice filed with the prosecutor, not a conviction: apply the presumption of innocence. Legal entities only (sole traders are out of scope). Exact match on NIP/KRS/REGON. Read-only.

100.0/100

1 trials · measured 8 days ago

check_risk_flags scores 100.0/100 on Vouch's measured behaviour index, from 1 real invocation trials against pl.nipregon/nipregon, measured 25 Aug 2026 under methodology v0.2.0. Every measured component scored 100.

Component breakdown

ComponentWeightValue
Reliability35%not applicable
Schema integrity25%100.0
Failure behaviour15%not applicable
Latency15%not applicable
Concurrency10%not applicable

Tool details

Transport
remote
Credential class
open
Input schema
not declared
Output schema
not declared
Side-effect classification
unclassified

Score history

DayScoreTierMethodology
2026-08-25100.0shallowv0.2.0

Probe evidence

ProbeOutcomes
schema_integritypass: 1

Raw request/response logs are not archived yet — the outcome counts above are drawn directly from every recorded trial.

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Vouch score: check_risk_flags
[![Vouch score](https://vouch.tools/api/tools/0de0c789-7eb1-4545-92fa-4cd2e5f1e1be/badge.svg)](https://vouch.tools/tools/0de0c789-7eb1-4545-92fa-4cd2e5f1e1be)
check_risk_flags — Vouch