Country AML/sanctions risk score API

Score a country's money-laundering and sanctions risk by joining the FATF grey list (increased monitoring) + FATF black list (call for action) + comprehensive OFAC sanctions programs into one deterministic 0-100 score with a risk band and the contributing factors. Three authoritative signals normally in three places, one answer. Accepts ISO alpha-2/3 or country name. Answers 'AML risk of this country', 'is this country FATF grey-listed', 'sanctions risk for Iran', 'country compliance risk score'.

Price$0.03per request

MethodPOST

Route/v1/identity/country-risk

StatusLive

MIME typeapplication/json

Rate limit60/minute

CacheNo cache

identitycountry-riskamlfatfsanctionsofaccompliancejurisdiction-risk

API URLhttps://x402.hexl.dev/v1/identity/country-risk

Integration docs

Example request

{
  "country": "North Korea"
}

Example response

{
  "country": "KP",
  "score": 100,
  "band": "critical",
  "flags": {
    "fatfBlacklist": true,
    "fatfGreylist": false,
    "ofacComprehensive": true
  },
  "ofacPrograms": [
    "DPRK / NORTH KOREA"
  ],
  "factors": [
    "FATF high-risk jurisdiction (call for action / black list)",
    "Subject to OFAC sanctions program(s): DPRK / NORTH KOREA"
  ]
}

Input schema

{
  "type": "object",
  "required": [
    "country"
  ],
  "properties": {
    "country": {
      "type": "string",
      "examples": [
        "IR",
        "North Korea",
        "NGA"
      ]
    }
  }
}

Output schema

{
  "type": "object",
  "additionalProperties": true
}