Compliance$0.09 / call
Exposure Forecast
Forecast future OFAC exposure for a wallet set using current exact-match screening, stored OFAC history when available, per-wallet metadata, and explicit model limitations.
Endpoints1 endpoint
POST/api/workflows/compliance/exposure-forecast
$0.09OFAC exposure forecast with current baseline and per-wallet risk
Request Schema
FieldTypeRequiredDescription
addressesstring[]YesWallet addresses to forecast for future OFAC exposure
address_metadataobject[]NoOptional exposure, relationship tier, activity, and policy priority metadata
horizon_daysnumberNoForecast horizon in days
priorsobjectNoOptional caller-supplied prior assumptions for OFAC history cadence
Example Request
POST /api/workflows/compliance/exposure-forecast
Content-Type: application/json
{
"addresses": ["0x098B716B8Aaf21512996dC57EB0615e2383E2f96", "0x1111111111111111111111111111111111111111"],
"address_metadata": [
{ "address": "0x1111111111111111111111111111111111111111", "exposure_usd": 250000, "relationship_tier": "high" }
],
"horizon_days": 90
}Example Response
{
"success": true,
"data": {
"forecast_model": {
"history_basis": "snapshot_history",
"horizon_days": 90
},
"wallet_risk": [
{ "address": "0x1111111111111111111111111111111111111111", "risk_score": 0.42, "manual_review": true }
],
"limitations": ["Forecasts are not legal conclusions", "Exact OFAC matches still require immediate review"]
}
}