analyze_company_risk
Gather evidence-tiered risk signals for a company across corporate identity, domain, website, sanctions-list name-matching, adverse news, reputation and legal/regulatory signals — never a safe/unsafe verdict.
When to use
Use when an agent needs risk evidence to weigh before a transaction, partnership, or onboarding decision — not a substitute for compliance/legal sign-off.
Selection guidance
Role: specialized. Use when an agent needs risk evidence to weigh before a transaction, partnership, or onboarding decision — not a substitute for compliance/legal sign-off.
Use cases
- pre-transaction risk screening
- vendor/partner risk check
- sanctions name-matching indicator
- adverse media / reputation check
Access
- REST:
POST https://api.rafidsystem.com/api/v1/intelligence/analyze-company-risk - x402:
POST https://api.rafidsystem.com/api/v1/x402/intelligence/analyze-company-risk - MCP tool:
analyze_company_risk
Price: $0.35 USD per call. Payment options are deployment-configured; inspect /api/v1/payment-methods. Prices and payment semantics are unchanged from the canonical registry.
Related tools
- business_risk_score
- company_reputation_check
- research_company
- company_risk_batch
- company_risk_report
- due_diligence_oman_company
Example input
{
"company": "Acme Corporation",
"website": "https://acme.example.com"
}Example output
{
"company": {
"name": "Acme Corporation",
"website": "https://acme.example.com",
"country": null
},
"riskSignals": [
{
"type": "corporate_identity",
"severity": "low",
"summary": "No confident match was found in Rafid's Oman company registry data.",
"evidence": [
{
"description": "No Oman registry match above the confidence threshold.",
"source": null,
"tier": "missing_information"
}
],
"source": null
}
],
"checks": {
"corporateIdentity": {
"status": "performed",
"summary": "No confident match was found in Rafid's Oman company registry data.",
"findings": [
"This check only covers Oman-registered companies known to Rafid; a company outside Oman, or one not yet covered, will correctly show no match here."
],
"evidence": [
{
"description": "No Oman registry match above the confidence threshold.",
"source": null,
"tier": "missing_information"
}
]
},
"domain": {
"status": "not_configured",
"summary": "Live checks are not enabled for this deployment (RISK_LIVE_CHECKS_ENABLED is not true).",
"findings": [],
"evidence": []
},
"website": {
"status": "not_configured",
"summary": "Live checks are not enabled for this deployment (RISK_LIVE_CHECKS_ENABLED is not true).",
"findings": [],
"evidence": []
},
"sanctions": {
"status": "not_configured",
"summary": "Live checks are not enabled for this deployment (RISK_LIVE_CHECKS_ENABLED is not true).",
"findings": [],
"evidence": []
},
"adverseNews": {
"status": "not_configured",
"summary": "No web search provider is configured for this deployment.",
"findings": [],
"evidence": []
},
"securitySignals": {
"status": "not_configured",
"summary": "Live checks are not enabled for this deployment (RISK_LIVE_CHECKS_ENABLED is not true).",
"findings": [],
"evidence": []
},
"reputation": {
"status": "not_configured",
"summary": "No web search provider is configured for this deployment.",
"findings": [],
"evidence": []
},
"legalSignals": {
"status": "not_configured",
"summary": "No web search provider is configured for this deployment.",
"findings": [],
"evidence": []
}
},
"sources": [],
"confidence": 0.13,
"limitations": [
"Sanctions screening (when enabled) is an automated name-matching indicator only and does not constitute a legal sanctions determination — verify directly against the source list before acting.",
"Adverse news, reputation and legal-signal findings are search results, not confirmed facts — each must be reviewed at its source.",
"This tool never returns a safe/unsafe verdict; it returns evidence for the calling agent or a human to weigh.",
"Corporate identity verification only covers Oman-registered companies known to Rafid; a company elsewhere, or not yet covered, correctly shows no match rather than a false negative.",
"domain: Live checks are not enabled for this deployment (RISK_LIVE_CHECKS_ENABLED is not true).",
"website: Live checks are not enabled for this deployment (RISK_LIVE_CHECKS_ENABLED is not true).",
"sanctions: Live checks are not enabled for this deployment (RISK_LIVE_CHECKS_ENABLED is not true).",
"adverse_news: No web search provider is configured for this deployment.",
"reputation: No web search provider is configured for this deployment.",
"legal_signals: No web search provider is configured for this deployment.",
"security_signals: Live checks are not enabled for this deployment (RISK_LIVE_CHECKS_ENABLED is not true)."
],
"cached": false,
"dataMode": "live"
}Input schema
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"type": "object",
"properties": {
"company": {
"type": "string",
"minLength": 1,
"maxLength": 200
},
"website": {
"type": "string",
"minLength": 1,
"maxLength": 300
},
"country": {
"type": "string",
"minLength": 1,
"maxLength": 100
},
"checks": {
"maxItems": 8,
"type": "array",
"items": {
"type": "string",
"enum": [
"corporate_identity",
"domain",
"website",
"sanctions",
"adverse_news",
"security_signals",
"reputation",
"legal_signals"
]
}
}
},
"additionalProperties": false
}Output schema
{
"$schema": "https://json-schema.org/draft/2020-12/schema",
"type": "object",
"properties": {
"company": {
"type": "object",
"properties": {
"name": {
"type": [
"string",
"null"
]
},
"website": {
"type": [
"string",
"null"
]
},
"country": {
"type": [
"string",
"null"
]
}
},
"required": [
"name",
"website",
"country"
],
"additionalProperties": false
},
"riskSignals": {
"type": "array",
"items": {
"type": "object",
"properties": {
"type": {
"type": "string",
"enum": [
"corporate_identity",
"domain",
"website",
"sanctions",
"adverse_news",
"security_signals",
"reputation",
"legal_signals"
]
},
"severity": {
"type": "string",
"enum": [
"low",
"medium",
"high"
]
},
"summary": {
"type": "string"
},
"evidence": {
"type": "array",
"items": {
"type": "object",
"properties": {
"description": {
"type": "string"
},
"source": {
"type": [
"string",
"null"
]
},
"tier": {
"type": "string",
"enum": [
"confirmed_evidence",
"public_allegation",
"automated_indicator",
"missing_information"
]
}
},
"required": [
"description",
"source",
"tier"
],
"additionalProperties": false
}
},
"source": {
"type": [
"string",
"null"
]
}
},
"required": [
"type",
"severity",
"summary",
"evidence",
"source"
],
"additionalProperties": false
}
},
"checks": {
"type": "object",
"properties": {
"corporateIdentity": {
"type": "object",
"properties": {
"status": {
"type": "string",
"enum": [
"performed",
"not_configured",
"unavailable",
"not_applicable"
]
},
"summary": {
"type": [
"string",
"null"
]
},
"findings": {
"type": "array",
"items": {
"type": "string"
}
},
"evidence": {
"type": "array",
"items": {
"type": "object",
"properties": {
"description": {
"type": "string"
},
"source": {
"type": [
"string",
"null"
]
},
"tier": {
"type": "string",
"enum": [
"confirmed_evidence",
"public_allegation",
"automated_indicator",
"missing_information"
]
}
},
"required": [
"description",
"source",
"tier"
],
"additionalProperties": false
}
}
},
"required": [
"status",
"summary",
"findings",
"evidence"
],
"additionalProperties": false
},
"domain": {
"type": "object",
"properties": {
"status": {
"type": "string",
"enum": [
"performed",
"not_configured",
"unavailable",
"not_applicable"
]
},
"summary": {
"type": [
"string",
"null"
]
},
"findings": {
"type": "array",
"items": {
"type": "string"
}
},
"evidence": {
"type": "array",
"items": {
"type": "object",
"properties": {
"description": {
"type": "string"
},
"source": {
"type": [
"string",
"null"
]
},
"tier": {
"type": "string",
"enum": [
"confirmed_evidence",
"public_allegation",
"automated_indicator",
"missing_information"
]
}
},
"required": [
"description",
"source",
"tier"
],
"additionalProperties": false
}
}
},
"required": [
"status",
"summary",
"findings",
"evidence"
],
"additionalProperties": false
},
"website": {
"type": "object",
"properties": {
"status": {
"type": "string",
"enum": [
"performed",
"not_configured",
"unavailable",
"not_applicable"
]
},
"summary": {
"type": [
"string",
"null"
]
},
"findings": {
"type": "array",
"items": {
"type": "string"
}
},
"evidence": {
"type": "array",
"items": {
"type": "object",
"properties": {
"description": {
"type": "string"
},
"source": {
"type": [
"string",
"null"
]
},
"tier": {
"type": "string",
"enum": [
"confirmed_evidence",
"public_allegation",
"automated_indicator",
"missing_information"
]
}
},
"required": [
"description",
"source",
"tier"
],
"additionalProperties": false
}
}
},
"required": [
"status",
"summary",
"findings",
"evidence"
],
"additionalProperties": false
},
"sanctions": {
"type": "object",
"properties": {
"status": {
"type": "string",
"enum": [
"performed",
"not_configured",
"unavailable",
"not_applicable"
]
},
"summary": {
"type": [
"string",
"null"
]
},
"findings": {
"type": "array",
"items": {
"type": "string"
}
},
"evidence": {
"type": "array",
"items": {
"type": "object",
"properties": {
"description": {
"type": "string"
},
"source": {
"type": [
"string",
"null"
]
},
"tier": {
"type": "string",
"enum": [
"confirmed_evidence",
"public_allegation",
"automated_indicator",
"missing_information"
]
}
},
"required": [
"description",
"source",
"tier"
],
"additionalProperties": false
}
}
},
"required": [
"status",
"summary",
"findings",
"evidence"
],
"additionalProperties": false
},
"adverseNews": {
"type": "object",
"properties": {
"status": {
"type": "string",
"enum": [
"performed",
"not_configured",
"unavailable",
"not_applicable"
]
},
"summary": {
"type": [
"string",
"null"
]
},
"findings": {
"type": "array",
"items": {
"type": "string"
}
},
"evidence": {
"type": "array",
"items": {
"type": "object",
"properties": {
"description": {
"type": "string"
},
"source": {
"type": [
"string",
"null"
]
},
"tier": {
"type": "string",
"enum": [
"confirmed_evidence",
"public_allegation",
"automated_indicator",
"missing_information"
]
}
},
"required": [
"description",
"source",
"tier"
],
"additionalProperties": false
}
}
},
"required": [
"status",
"summary",
"findings",
"evidence"
],
"additionalProperties": false
},
"securitySignals": {
"type": "object",
"properties": {
"status": {
"type": "string",
"enum": [
"performed",
"not_configured",
"unavailable",
"not_applicable"
]
},
"summary": {
"type": [
"string",
"null"
]
},
"findings": {
"type": "array",
"items": {
"type": "string"
}
},
"evidence": {
"type": "array",
"items": {
"type": "object",
"properties": {
"description": {
"type": "string"
},
"source": {
"type": [
"string",
"null"
]
},
"tier": {
"type": "string",
"enum": [
"confirmed_evidence",
"public_allegation",
"automated_indicator",
"missing_information"
]
}
},
"required": [
"description",
"source",
"tier"
],
"additionalProperties": false
}
}
},
"required": [
"status",
"summary",
"findings",
"evidence"
],
"additionalProperties": false
},
"reputation": {
"type": "object",
"properties": {
"status": {
"type": "string",
"enum": [
"performed",
"not_configured",
"unavailable",
"not_applicable"
]
},
"summary": {
"type": [
"string",
"null"
]
},
"findings": {
"type": "array",
"items": {
"type": "string"
}
},
"evidence": {
"type": "array",
"items": {
"type": "object",
"properties": {
"description": {
"type": "string"
},
"source": {
"type": [
"string",
"null"
]
},
"tier": {
"type": "string",
"enum": [
"confirmed_evidence",
"public_allegation",
"automated_indicator",
"missing_information"
]
}
},
"required": [
"description",
"source",
"tier"
],
"additionalProperties": false
}
}
},
"required": [
"status",
"summary",
"findings",
"evidence"
],
"additionalProperties": false
},
"legalSignals": {
"type": "object",
"properties": {
"status": {
"type": "string",
"enum": [
"performed",
"not_configured",
"unavailable",
"not_applicable"
]
},
"summary": {
"type": [
"string",
"null"
]
},
"findings": {
"type": "array",
"items": {
"type": "string"
}
},
"evidence": {
"type": "array",
"items": {
"type": "object",
"properties": {
"description": {
"type": "string"
},
"source": {
"type": [
"string",
"null"
]
},
"tier": {
"type": "string",
"enum": [
"confirmed_evidence",
"public_allegation",
"automated_indicator",
"missing_information"
]
}
},
"required": [
"description",
"source",
"tier"
],
"additionalProperties": false
}
}
},
"required": [
"status",
"summary",
"findings",
"evidence"
],
"additionalProperties": false
}
},
"required": [
"corporateIdentity",
"domain",
"website",
"sanctions",
"adverseNews",
"securitySignals",
"reputation",
"legalSignals"
],
"additionalProperties": false
},
"sources": {
"type": "array",
"items": {
"type": "object",
"properties": {
"url": {
"type": [
"string",
"null"
]
},
"title": {
"type": "string"
},
"publisher": {
"type": [
"string",
"null"
]
},
"sourceType": {
"type": "string",
"enum": [
"web_search",
"company_website",
"news",
"government_registry",
"regulatory_registry",
"sanctions_list",
"domain_registry",
"rafid_oman_registry",
"not_configured"
]
},
"observedAt": {
"type": "string"
}
},
"required": [
"url",
"title",
"publisher",
"sourceType",
"observedAt"
],
"additionalProperties": false
}
},
"confidence": {
"type": "number",
"minimum": 0,
"maximum": 1
},
"limitations": {
"type": "array",
"items": {
"type": "string"
}
},
"cached": {
"type": "boolean"
},
"dataMode": {
"type": "string",
"enum": [
"live",
"not_configured"
]
}
},
"required": [
"company",
"riskSignals",
"checks",
"sources",
"confidence",
"limitations",
"cached",
"dataMode"
],
"additionalProperties": false
}Category: Company & Risk Intelligence · hierarchy: specialized · idempotent: yes · side effects: no