FINMA register and warnings list check
kyc_checkSearch the FINMA register of supervised institutions and the FINMA warnings list by name (case- and accent-insensitive). Returns the closest top_k authorised entities and warning entries (exact name, then whole word, then substring; all words in any order as a fallback) with the total number of matches. Only an identical name is reported as a FINMA warning-list match; a merely similar name is listed separately, to verify, and is never called a match. Use it for basic counterparty screening; no result is not a compliance certificate.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| name | Yes | Entity name (or a distinctive part of it) | |
| top_k | No |