business.entity-screen
Screen a US business and its registered agent against OFAC sanctions while retrieving state registry data (NY, CO, CT). Returns matched entities with confidence and flag status for AML due diligence.
Instructions
KYC in one call: look up a business in a US state registry (NY/CO/CT) AND screen it + its registered agent against OFAC sanctions. Returns matched entities each with a sanctions screen (confidence + flagged). Counterparty due-diligence, AML. Probabilistic name match.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| name | No | ||
| limit | No | ||
| state | Yes | ||
| entityId | No | ||
| threshold | No |