kyb_findings
Run a Know Your Business check on a company to return registry, sanctions, PEP, offshore leak, and adverse media findings with source links for due diligence.
Instructions
Run a fast KYB (Know Your Business) check on a company.
Returns structured findings with source links: registry record
(legal name, number, status, address, officers), sanctions and PEP
matches, ICIJ Offshore Leaks hits, regulatory registers (e.g. FCA
for UK firms) and adverse media. Synchronous, 30-90s, no AI-written
summary. EUR 0.40 per call after the 3 free trial API calls.
Args:
company_name: Legal name of the company (e.g. "Tesco PLC")
website: Company website URL, strongly recommended for disambiguation
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| website | No | ||
| company_name | Yes |
Output Schema
| Name | Required | Description | Default |
|---|---|---|---|
| result | Yes |