business_risk_score

io.github.iabdullahm/rafid-agent-api · Verify this server

Assess the risk of doing business with a company in any country using corporate, financial, compliance, reputation, operational and digital evidence. Returns a 0–100 risk score (100 = highest detected risk), a separate 0–1 confidence, per-category component scores, evidence-backed risk flags and positive signals, sanctions/restricted-party screening with match strength, and machine-readable due-diligence guidance (proceed / proceed_with_monitoring / enhanced_due_diligence / manual_review / avoid_automated_transaction). Use before onboarding a supplier or vendor, paying a new business, entering a B2B transaction, approving a marketplace seller, extending credit or insurance, or recommending a company — whenever an autonomous agent needs structured, evidence-backed business due diligence it cannot reliably generate from its own model knowledge.