AINumbers.co FATF API
The FATF API from AINumbers.co — 1 operation(s) for fatf.
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OpenAPI Specification
openapi: 3.2.0
info:
title: AINumbers.co Fintech Intelligence Suite FATF API
version: 1.0.0
description: '**1255 fintech intelligence tools** covering ISO 20022, A2A payments, CFPB §1033, EU AI Act, DORA, MiCA, AML/KYC, BaaS, DLT/tokenization, ESG/climate finance, agentic payments (AP2, ACP, x402, Visa TAP, Mastercard Agent Pay), PQC migration, sanctions screening, and OpenChainGraph v0.4 computation chains.
## Transport
> **The live transport is MCP JSON-RPC 2.0 at `https://mcp.ainumbers.co/mcp` — not REST.**
>
> This OpenAPI file is a **descriptive data-room artifact** — a machine-readable index of all tools and their input/output schemas. The REST paths (`POST /v1/tools/{name}`) described here are a projection; they become functional only if the optional REST shim (Area 2 Path B) is deployed.
>
> To call tools today, connect via the official MCP client SDKs. TypeScript: `@modelcontextprotocol/sdk`. Python: `mcp`.
## Architecture
All tools run **entirely client-side** (browser JavaScript). Zero PII. Zero server calls after page load. Deterministic, reproducible outputs. Licensed CC BY 4.0.
OpenChainGraph v0.4 compute-binding nodes additionally run **server-side on the MCP Worker** and emit verifiable artifacts with `execution_hash` (WebCrypto SHA-256 over RFC 8785 canonical JSON).'
contact:
name: Post Oak Labs
url: https://postoaklabs.com
email: tim@postoaklabs.com
license:
name: CC BY 4.0
url: https://creativecommons.org/licenses/by/4.0/
servers:
- url: https://ainumbers.co
description: Static browser-based tool host (DreamHost). Tools run client-side — no REST gateway is active on this origin. See x-mcp for the live MCP endpoint.
tags:
- name: FATF
paths:
/v1/tools/fatf_customer_risk_rating:
post:
operationId: fatf_customer_risk_rating
summary: FATF Customer Risk Rating
description: 'Score a customer across 6 FATF Recommendation 10/12 risk dimensions (entity type, geography, product/service, channel, PEP/sanctions exposure, transaction pattern) to derive a composite AML risk tier and required CDD level. Outputs per-dimension breakdown and Policy Mandate JSON.
**Tool URL:** https://ainumbers.co/tools/477-fatf-customer-risk-rating.html
**AP2/Policy Mandate export:** yes'
tags:
- FATF
requestBody:
required: true
content:
application/json:
schema:
type: object
properties:
entity_type:
type: string
enum:
- individual_standard
- corporate_standard
- corporate_complex
- charity_npo
- pep_domestic
- pep_foreign
description: Customer/entity type
geography:
type: string
enum:
- low_risk
- standard
- fatf_grey
- sanctions
- tax_haven
description: Jurisdiction risk level
product_service:
type: string
enum:
- standard_deposit
- internet_banking
- cash_intensive
- crypto_dlt
- private_banking
- trade_finance
- correspondent
description: Product or service category
channel:
type: string
enum:
- face_to_face
- non_face_verified
- digital_biometric
- agent_intermediary
- correspondent_nested
- anonymous
description: Onboarding/delivery channel
pep_sanctions:
type: string
enum:
- none
- distant_link
- close_associate
- domestic_pep
- foreign_pep_or_sanctions
description: PEP and sanctions exposure level
transaction_pattern:
type: string
enum:
- low_velocity
- moderate
- elevated_cross_border
- high_velocity_structuring
- red_flag
description: Observed or expected transaction risk pattern
w_entity:
type: number
description: Weight for entity dimension (default 1)
w_geo:
type: number
description: Weight for geography dimension (default 1)
w_product:
type: number
description: Weight for product dimension (default 1)
w_channel:
type: number
description: Weight for channel dimension (default 1)
w_pep:
type: number
description: Weight for PEP/sanctions dimension (default 1)
w_txn:
type: number
description: Weight for transaction pattern dimension (default 1)
required:
- entity_type
- geography
- product_service
- channel
- pep_sanctions
- transaction_pattern
responses:
'200':
description: Successful tool execution result
content:
application/json:
schema:
type: object
properties:
composite_score:
type: number
risk_tier:
type: string
enum:
- Low
- Medium
- High
- Prohibited
cdd_level:
type: string
dimensions:
type: array
ap2_mandate:
type: object
x-mcp-tool-name: fatf_customer_risk_rating
x-tool-url: https://ainumbers.co/tools/477-fatf-customer-risk-rating.html
x-source: manifest
x-ap2-export: true
x-mcp:
transport: MCP JSON-RPC 2.0 (streamable HTTP)
endpoint: https://mcp.ainumbers.co/mcp
protocol_version: '2025-11-25'
authentication: none
registry: co.ainumbers/tools (official MCP registry)
note: Connect any MCP-compatible client (Claude, ChatGPT, custom agent) directly to this endpoint. The REST paths in this file are descriptive only — they do not exist on the live server unless the REST shim is deployed.