diligence
Combined counterparty due diligence in one call: an exact OFAC SDN digital-currency-address screen of an EVM wallet AND a UK Companies House KYB lookup (status, type, PSC / beneficial owners), in parallel. Returns both independent results plus an explicit disclaimer that no verified link between the wallet and the company is established by the data. SDN only; a non-match is not clearance. Refused before payment if current sanctions data is unavailable.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| wallet | Yes | EVM wallet address (0x + 40 hex) to sanctions-screen | |
| company | Yes | UK Companies House registration number to verify |