Show HN: AI pre-screening CIS counterparties before onboarding

Category: security

Tags: sanctions-screening, due-diligence, cis-region, compliance, ai-triage

Score: 6.0/10 (Innovation: 6, Technical: 6, Documentation: 7, Utility: 6)

This project provides an AI-powered pre-compliance triage tool for screening CIS-domiciled counterparties against secondary sanctions lists, leveraging OpenSanctions data and structured evidence analysis. It automates the generation of decision-readiness scores and evidence gaps, routing high-stakes decisions to human review. The A2A/JSON-RPC interface and focus on CIS-specific sanctions exposure make it a specialized but practical tool for enhanced due diligence workflows.

Target audience: compliance officers, risk analysts, fincrime investigators, sanctions specialists

Repository: https://agenstry.com/agents/cis-secondary-sanctions-a2a.vassiliy-lakhonin.workers.dev

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