1 ROOT · D0 catalog

Customer Risk Rating 110-customer-risk-rating

crr_tier, risk_band feed Stage 2 FATF risk assessment

2 D0 node

FATF Customer Risk Rating 477-fatf-customer-risk-rating

fatf_risk_category, enhanced_dd_required feed Stage 2 sanctions screening

MCP Call · customer_risk_rating

{
  "jsonrpc": "2.0",
  "method": "tools/call",
  "params": {
    "name": "customer_risk_rating",
    "arguments": {}
  },
  "id": 1
}

3 D1 node

Sanctions Programme Health Checker 316-sanctions-programme-health-checker

programme_health_score, gap_list feed Stage 2 PEP simulation — initial health gate

MCP Call · check_sanctions_programme_health

{
  "jsonrpc": "2.0",
  "method": "tools/call",
  "params": {
    "name": "check_sanctions_programme_health",
    "arguments": {}
  },
  "id": 1
}

4 D1 catalog

PEP & Sanctions Simulator 112-pep-sanctions-simulator

pep_hit_rate, match_precision feed Stage 2 batch screening

5 D1 node

Batch Sanctions Screening 43-batch-sanctions-screening

batch_results, match_rate feed Stage 3 fuzzy-match calibration

MCP Call · screen_sanctions_batch

{
  "jsonrpc": "2.0",
  "method": "tools/call",
  "params": {
    "name": "screen_sanctions_batch",
    "arguments": {}
  },
  "id": 1
}

6 D2 node

Fuzzy-Match Calibration Scorer art-93-fuzzy-match-calibration-scorer

f1_score, fpr, calibration_grade (A-F), threshold_recommendation feed Stage 4 typology analysis

MCP Call · score_fuzzy_match_calibration

{
  "jsonrpc": "2.0",
  "method": "tools/call",
  "params": {
    "name": "score_fuzzy_match_calibration",
    "arguments": {}
  },
  "id": 1
}

7 D3 node

Layering Typology Identifier 120-layering-typology-identifier

layering_patterns, typology_matches feed Stage 4 AMLA scoring

MCP Call · layering_typology_identifier

{
  "jsonrpc": "2.0",
  "method": "tools/call",
  "params": {
    "name": "layering_typology_identifier",
    "arguments": {}
  },
  "id": 1
}

8 D3 node

AMLA Transaction Typology Risk Scorer art-10-amla-transaction-typology-risk-scorer

typology_risk_score, fatf_category feed Stage 5 anomaly detection

MCP Call · score_aml_typologies

{
  "jsonrpc": "2.0",
  "method": "tools/call",
  "params": {
    "name": "score_aml_typologies",
    "arguments": {}
  },
  "id": 1
}

9 D4 node

Timeseries Anomaly Detector ml-03-timeseries-anomaly-detector

anomaly_flags, deviation_sigma feed Stage 5 structuring detection

MCP Call · detect_timeseries_anomalies

{
  "jsonrpc": "2.0",
  "method": "tools/call",
  "params": {
    "name": "detect_timeseries_anomalies",
    "arguments": {}
  },
  "id": 1
}

10 D4 catalog

Structuring Pattern Detector 117-structuring-pattern-detector

structuring_confidence, ctr_threshold_breaches feed Stage 6 programme assessment

11 TERMINAL node

Sanctions Programme Health Checker 316-sanctions-programme-health-checker

final_programme_health_score, remediation_plan — Exports AML compliance mandate — final stage

MCP Call · check_sanctions_programme_health

{
  "jsonrpc": "2.0",
  "method": "tools/call",
  "params": {
    "name": "check_sanctions_programme_health",
    "arguments": {}
  },
  "id": 1
}

Financial Crime Compliance Chain