get_compliance_report
Per-entity report built from one real check.
Registry identity, sanctions and PEP screens, domain signals, risk score
with the rules that fired, correlations, every finding as a ranked action, a per-source
status table (ok / unavailable / error) and a report hash.
Args:
entity_name: Full legal name (with country; omit when sending check_id)
country: ISO 3166-1 alpha-2 country code
kvk_number: Optional Dutch KVK number (8 digits)
cbe_number: Optional Belgian CBE number (0XXX.XXX.XXX or 10 digits)
vat_number: Optional EU VAT number
domain: Optional company website domain
iban: Optional IBAN (never stored raw)
wallet_address: Optional crypto wallet address (format check only)
wallet_chain: Optional chain for wallet_address (eth, base, btc, sol, ...)
check_id: Id of a check from an earlier report, instead of identifiers
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| iban | No | ||
| domain | No | ||
| country | No | ||
| check_id | No | ||
| cbe_number | No | ||
| kvk_number | No | ||
| vat_number | No | ||
| entity_name | No | ||
| wallet_chain | No | ||
| wallet_address | No |
Output Schema
| Name | Required | Description | Default |
|---|---|---|---|
| result | Yes |