aml-screening

name	aml_screening
description	Screen transactions for money laundering patterns and risk indicators.
type	tool
category	compliance
tool	{"module":"app.skills.aml_screening.tool","function":"aml_screening","async":true}
metadata	{"author":"oniva","version":"1.0.0"}
audit-level	full

AML Screening

Screen transactions for Anti-Money Laundering (AML) risk.

Usage

result = await aml_screening(amount=15000, sender_country="USA", receiver_country="Mexico")

Parameters

Parameter	Type	Required	Default	Description
amount	float	Yes	-	Transaction amount
sender_country	string	Yes	-	Sender's country
receiver_country	string	Yes	-	Receiver's country

Response

{
  "risk_score": 50,
  "flags": ["large_transaction", "cross_border"],
  "action": "manual_review"
}