Counterparty KYC screen
kyc_screenRun counterparty KYC screening: 8-list sanctions match, regulatory tradability check, and 7-step pipeline with evidence. Returns pass/review/fail verdict. Note: PEP screening not included.
Instructions
Run an OilFlow counterparty KYC screen: cluster-blocklist match, regulatory tradability, and the 7-step registration pipeline with 8-list sanctions screening (OFAC SDN, OFAC Consolidated, UN, EU, UK HMT, Canada SEMA, AU DFAT, Swiss SECO). PEP screening is NOT shipped — coverage is sanctions-only, so a politically exposed person who is not also designated will not be flagged; tell the user this. Sanctions/registration/asset/footprint steps run out-of-band and return as 'queued' with a poll_url. Returns a verdict (pass/review/fail) with per-check evidence. Decision-support for a compliance analyst, not a legal determination. Requires a production API key.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| country | No | Full country name (e.g. 'United Arab Emirates'). Optional. | |
| product | No | Commodity/product the deal involves (e.g. 'EN590 diesel'). Optional. | |
| directors | No | Named directors/officers to include in screening. Optional. | |
| company_name | Yes | Legal/trading name of the counterparty to screen. | |
| listing_type | No | Counterparty's side of the trade. Defaults to 'demand'. |