business.entity-screen
Screen a US business from state registries (NY, CO, CT) and its registered agent against OFAC sanctions. Returns matched entities with confidence and flagged 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 |