Review money-laundering risk for a person or company

Provide a person or company name and country to request a risk review. Just write the country name as you know it; your AI assistant will handle the rest.

Your AI

Use with your AI

For tasks with several steps, continue in the AI you already use.

CodexClaude CodeCursorWindsurfCline

View instructions

Use the exact Toolmu Tool anti-money-laundering-risk-score-strale. Ask for the intended person or company name, whether it is a person or company, and country if any are missing. The user may write a familiar country name; use the country form this Tool expects only when it clearly refers to one country. Ask if the country is missing or ambiguous; do not infer it from a name. If the name and country may refer to more than one person or company, ask the user to clarify before treating any result as theirs. Use company type explicitly when the user specifies a company. Include extra screening information only when the user already knows it and provides it; missing information is not a negative result. Reuse a working Toolmu connection or follow https://toolmu.com/SKILL.md. Check current availability, price and authorized budget before execution. Inspect the actual response. Describe only scores, labels, explanations or sources that are returned. Do not invent a score scale or claim that current list or news checks occurred unless the response confirms them. Keep the result beside the supplied name and country. A risk assessment does not prove wrongdoing or prove that there is no risk. An error or missing response is not a negative finding. Do not claim identity verification, legal clearance or continued monitoring.

Task:
Please review the possible money-laundering risk for [ExampleCo], a [company] based in [Canada]. Explain only what the actual result says and what I should double-check. A risk label is not proof of wrongdoing or proof that there is no risk.

Paste into your connected AI's conversation.

Connection guide

Up to 0.028512 credits / call

The final charge is based on confirmed usage. Unused reserved credits return to your available balance.

Strale

Review money-laundering risk for a person or company

Provide a person or company name and country to request a risk review. Just write the country name as you know it; your AI assistant will handle the rest.

You receive

Request a risk review using the person or company name and country you provide. If a score, label or explanation is returned, your AI assistant can show it beside those details.

Start with your task

Please review the possible money-laundering risk for [ExampleCo], a [company] based in [Canada]. Explain only what the actual result says and what I should double-check. A risk label is not proof of wrongdoing or proof that there is no risk.

What to know

A name may refer to someone else. A returned score or label is only an assessment; it does not prove wrongdoing or show that there is no risk. Check identity and important evidence before making a decision.

Inputs & outputs

Inspect the current inputs, availability, and maximum charge before starting.

Input schema

Input schema
Field / Path	Type	Requirement	Meaning
queryParams`queryParams`	`object`	Required	Required fields `country_code, entity_name`
Supplied PEP flag`queryParams.pep_match`	`boolean`	Optional	Optional boolean indicating whether the entity is a politically exposed person. Use supplied screening information; unknown or omitted is distinct from false.
Entity name`queryParams.entity_name`	`string`	Required	Required name of the person or company to assess. A supplied name does not verify identity or resolve namesakes.
Entity type`queryParams.entity_type`	`string`	Optional	Optional type string described as person or company, with person as the described default. Specify company for a company task; the schema does not define an enum.
Country code`queryParams.country_code`	`string`	Required	Required country context, described as an ISO two-letter code. This input alone does not establish identity, jurisdiction risk or a country-based score threshold.
Supplied sanctions flag`queryParams.sanctions_match`	`boolean`	Optional	Optional boolean indicating whether the entity appears on sanctions lists. It is a supplied input, not proof that this request performed current screening. Preserve false separately from unknown.
Supplied adverse-media flag`queryParams.adverse_media_match`	`boolean`	Optional	Optional boolean indicating whether adverse media was found. Preserve the supplied value; a mention does not establish wrongdoing, and unknown must not become false.

View raw JSON

{
  "type": "object",
  "required": [
    "queryParams"
  ],
  "properties": {
    "queryParams": {
      "type": "object",
      "required": [
        "country_code",
        "entity_name"
      ],
      "properties": {
        "pep_match": {
          "type": "boolean",
          "description": "Whether entity is a Politically Exposed Person"
        },
        "entity_name": {
          "type": "string",
          "description": "Name of person or company"
        },
        "entity_type": {
          "type": "string",
          "description": "Type of entity: person or company (default: person)"
        },
        "country_code": {
          "type": "string",
          "description": "ISO 2-letter country code"
        },
        "sanctions_match": {
          "type": "boolean",
          "description": "Whether entity appears on sanctions lists"
        },
        "adverse_media_match": {
          "type": "boolean",
          "description": "Whether adverse media was found"
        }
      }
    }
  },
  "additionalProperties": false
}

Result schema

Output fields have not been documented yet.

Additional notes

Strale’s capability description describes a risk review of one person or company using the name and country provided. The exact score, labels and explanations depend on the response.

A name may match someone else. A risk label is only an assessment: it does not prove that a person or company did something wrong, and it does not prove that there is no risk. Check the identity and supporting information before using the result to make a decision.

Review money-laundering risk for a person or company

Review money-laundering risk for a person or company

You receive

Start with your task

What to know

Inputs & outputs

Input schema

Result schema

Connect your AI assistant

Give the name and country

Review the result