firmaradar_get_aml_score

no.firmaradar/mcp · Verify this server

Structured COMPANY AML risk score (0-100) with named level (low/medium/high), by orgnr. This is the primary tool for 'what is the AML risk / AML score of company X'. Call it ONCE per company — it ALREADY screens the company's key persons and beneficial owners against PEP and sanctions lists internally and folds that into the score. You normally do NOT need to call `check_aml_pep` per owner/officer afterwards; do that only for ad-hoc screening of one specific named individual you need extra detail on. Complements `check_aml_pep` (binary match data for a single PERSON name). Generates an auditable AML report on the backend (rapport_id stored for 60 months per Hvitvaskingsloven §35); factor-level detail lives in the stored report links. The report is generated asynchronously — for very large/complex ownership structures the result can come back with level='pending' and a rapport_id; poll `get_aml_report` with that id until status is 'done'.