UK counterparty evidence pack
counterparty_evidenceIn one call, assemble a Companies House candidate and profile with optional GLEIF and sanctions evidence. Supply a company number for a direct lookup, or a name and optional registered postcode for candidate resolution. Exact title matches are preferred; ambiguous or fuzzy-only matches are flagged for review. This is evidence assembly, not identity verification, a KYB decision, or sanctions clearance.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| include_lei | No | Include GLEIF name candidates | |
| company_name | No | Registered or supplied company name to resolve or compare | |
| company_number | No | Companies House number for a direct lookup | |
| include_sanctions | No | Include screening against the configured sanctions lists | |
| registered_postcode | No | Optional postcode to compare with the register address |