Screens names and companies against OFAC, EU, UK, and UN sanctions lists with fuzzy-match scores, supporting bulk lookups for AML/KYC checks. Data is sourced directly from official government lists and cached for fast repeat checks.
Enables querying Chinese enterprise business data including company profiles, shareholder information, investments, branch offices, and key personnel through fuzzy search and detailed lookups.
Resolves messy company, customer, and vendor names across CRM, ERP, and ITSM systems to canonical records using fuzzy matching, preventing AI agents from updating or creating wrong or duplicate records.