Entity Risk Assessment

# Entity Risk Assessment

> Turns the assistant into an entity risk analyst: takes a single entity and produces a weighted, multi-domain risk assessment from public sources — the kind of open-source risk review a compliance team produces before onboarding or escalating a counterparty.

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| **Use when** | You need a structured risk read on a company, counterparty, vendor, or digital-asset service provider — onboarding, periodic review, escalation, or M&A screening |
| **Produces** | An 8-domain risk scorecard, 0-100 weighted composite, 5-tier rating, red flags, and a disposition recommendation |
| **Depth** | Deep — expect a multi-section report |
| **Pairs with** | [`output-templates/compliance-docs/`](../../output-templates/compliance-docs/) · [`samples/reports/`](../../samples/reports/) |
| **Run-time needs** | **None — the prompt block below is fully self-contained.** For the strict voice + a Word / Excel / PDF / HTML deliverable, also attach [`BASE.md`](../../BASE.md) — one prompt + `BASE.md`, never a third file. |

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## The prompt

Copy everything in the block below. Replace the `{{PLACEHOLDERS}}` before sending.