get_eu_dd_report
Retrieve an EU due-diligence report for a company using its LEI code or name. Includes entity data from GLEIF and sanctions screening against EU/OFAC lists.
Instructions
EU Due-Diligence report for an international company. Input: 20-char LEI code, or company name + optional country. Returns GLEIF entity data (status, address, registration number) plus sanctions screening against EU/OFAC lists. Coverage notes per country included. Note: GLEIF covers mid/large firms with LEI — SMEs may not be found. Pro Compliance tier or higher.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| identifier | Yes | 20-char LEI code (e.g. "W38RGI023J3WT1HWRP32") or company name. | |
| country | No | ISO 3166-1 alpha-2 country code — helps narrow name search, not needed for LEI lookup. |