business.entity-screen
Screen US businesses against OFAC sanctions and state registries for AML compliance. Returns matched entities with confidence scores and flagged status.
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 |