get_compliance_report
Validate a company lead by generating a per-entity compliance report with registry identity, sanctions/PEP screens, domain signals, risk score, ranked findings, source status, and report hash.
Instructions
Per-entity report built from one real check: registry identity, sanctions and PEP screens, domain signals, risk score with the rules that fired, correlations, every finding as a ranked action, a per-source status table (ok / unavailable / error) and a report hash.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| iban | No | Optional IBAN (never stored raw) | |
| domain | No | Optional company website domain | |
| country | No | ISO 3166-1 alpha-2 country code | |
| check_id | No | Id of a check from an earlier report, instead of identifiers | |
| cbe_number | No | Optional Belgian CBE number (0XXX.XXX.XXX or 10 digits) | |
| kvk_number | No | Optional Dutch KVK number (8 digits) | |
| vat_number | No | Optional EU VAT number | |
| entity_name | No | Full legal name (with country; omit when sending check_id) | |
| wallet_chain | No | Optional chain for wallet_address (eth, base, btc, sol, ...) | |
| wallet_address | No | Optional crypto wallet address (format check only) |