Screen a name
screen_nameScreens a person, company, or vessel name against PEP, sanctions, entity, enforcement, and watchlist records, returning risk bands and top matches for review.
Instructions
Screen one name against PEP, sanctions, entity, enforcement and watchlist records via Screen Terminal (POST /v1/screen). Returns result_band (strong, possible, weak or none), the per-type bands (sanctions_band, pep_band, watchlist_band) and the top matches. Route on the per-type bands, not result_band alone. Uses one screen from the key's quota. A match is a lead for review, not a finding.
Tool call template
Replace each placeholder with a value matching the input schema. Only required parameters are included; add optional parameters as needed.
{
"id": 1,
"jsonrpc": "2.0",
"method": "tools/call",
"params": {
"arguments": {
"name": "<name>"
},
"name": "screen_name"
}
}Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| dob | No | Date of birth, YYYY-MM-DD preferred (YYYY-MM and YYYY also accepted). People only. | |
| full | No | Return the whole API response instead of a summary | |
| kind | No | What the name is: person (default), company or vessel. Not sent to the API: for a company or vessel the date of birth is dropped, and for a vessel the country too. | |
| name | Yes | Name of a person, company or vessel, in any script | |
| country | No | ISO-3166 alpha-2 country code, e.g. RU |