Counterparty Due Diligence
Orchestrates 18 live data sources to provide a comprehensive Counterparty Risk Score (0-100) for AI agents and compliance teams.
This powerful AI agent tool automates counterparty due diligence, replacing hours of manual research with a single, structured tool call. It integrates 18 live data sources covering global corporate registries, sanctions watchlists, regulatory filings, and digital verification to calculate a Counterparty Risk Score (0-100). Designed for compliance teams, legal professionals, and fintech platforms, it delivers scored JSON reports with supporting evidence, enabling rapid, consistent, and documented risk assessment for entities and key persons.
主な機能
0118 parallel data sources dispatched for rapid results (30-120 seconds)
02Key person screening against Interpol and FBI watchlists
03Beneficial ownership traversal and shell company detection
04Counterparty Risk Score (0-100) based on 5 weighted dimensions and FATF methodology
050 GitHub stars
068 MCP tools covering the full counterparty investigation workflow
ユースケース
01Automate bank and fintech KYB onboarding and initial risk triage
02Streamline law firm pre-engagement conflict checks and M&A target screening
03Enable compliance teams for ongoing monitoring and trade finance partner screening