counterparty_check
PRO ($0.05). Global counterparty check: screen a person or company name against the UK, EU (FSF) and UN consolidated sanctions lists, and resolve it on GLEIF (by LEI or name), also screening the LEI legal name and its direct/ultimate parents. Each match carries list version, date and freshness.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| lei | No | optional LEI to resolve and screen | |
| name | No | ||
| lists | No | comma list of uk,eu,un (default all) | |
| threshold | No | 0-100, default 70 | |
| access_token | No | Subscriber token from /success (or Authorization: Bearer) |