kyb_aml_evidence_case_file
Assemble a reusable KYB/AML evidence case file for one company. Combines canonical identity and join keys, GLEIF ownership-chain screening, and public-record standing across sanctions, SEC, EPA, and federal awards, with explicit unavailable-source notes and a reviewer checklist. Informational evidence organization, not legal advice or sanctions clearance.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| ein | No | Optional EIN hint for nonprofit identity. | |
| lei | No | Optional 20-character LEI to anchor the ownership chain. | |
| state | No | Optional 2-letter state. | |
| format | No | Case-file format. Defaults to markdown. | |
| ticker | No | Optional SEC ticker hint. | |
| company | Yes | Company or organization name. |