sanctions_screener_multi
Screening Sanctions Multi-listes — Gapup agent-payable C-suite expertise (RISK). Returns a structured, audited deliverable. Answers: For , run full OFAC + EU + UK HMT + UN + SECO + Canada SEMA + PEP + adverse media screening with composite risk score and evidence trail. · Is <company/individual> on any major international sanctions list? · What is the composite AML risk score for across all major watchlists? · Screen this M&A target / supplier / LP against all major sanctions lists and give me a compliance recommendation. · Is a PEP or associated with a PEP? What Enhanced Due Diligence is required? Reference case: Veridian Trading Co. LLC (Cyprus) — 7 listes · PEP check · adverse media 2 ans · composite 52/100 · escalate-to-compliance → EDD requis. Inputs are validated server-side — send the documented case fields.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| async | No | If true, returns a job_id immediately (<200ms) instead of waiting for the result. Poll the result with job_result(job_id). Use for slow tools to avoid client timeouts. | |
| address | No | ||
| aliases | No | ||
| entity_name | Yes | ||
| entity_type | Yes | ||
| context_note | No | ||
| date_of_birth | No | ||
| jurisdiction_focus | Yes | all | |
| country_of_registration | No | ||
| adverse_media_lookback_days | Yes |