sanctions_check_person
Check whether a named PERSON is on the UK, US (OFAC), EU or UN sanctions lists. Add date or year of birth and nationality to firm up or rule out a match. For onboarding a customer, vetting a director or shareholder, or approving a payment to an individual. (cost: 3 credits)
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| dob | No | string, optional date or year of birth | |
| name | No | string, required | |
| limit | No | number 1-100 | |
| country | No | string, optional nationality | |
| minScore | No | number 50-100 |