Compliance Screening runs KYC, KYB, AML, and due diligence checks against 25+ official data sources in a single call. Sanctions lists, PEP databases, wanted lists, adverse media, offshore leaks, court records, and regulatory actions — all covered.
Compliance checks normally mean logging into multiple portals, running manual searches, and reconciling conflicting results. This tool replaces that workflow with a unified investigation engine. It covers OFAC, UN, EU, and national sanctions lists, global PEP databases, FINRA BrokerCheck, FCA register, OpenCorporates in 200+ jurisdictions, and more. The full investigation mode returns a structured verdict with a complete audit trail.
What you can do
- screen_entity — quick parallel risk check: sanctions, PEP, wanted lists, and adverse media in one call
- screen_sanctions — targeted sanctions list check across OFAC, UN, EU, and national lists
- screen_pep — politically exposed person database check
- screen_wanted — Interpol and national law enforcement wanted lists
- screen_adverse_media — news and media search for negative coverage
- lookup_corporate_registry — company registration check across 200+ jurisdictions
- trace_ownership — beneficial ownership and corporate structure tracing
- check_regulatory_actions — FINRA, FCA, and SEC enforcement actions
- due_diligence — comprehensive corporate investigation with ownership tracing
- investigate — deepest mode: all sources, AI synthesis, and a structured verdict with audit trail
- analyze_document — extract and analyze data from PDFs, images, and scanned documents
Who it's for
Compliance officers, legal teams, financial institutions, and anyone running KYC or KYB checks before onboarding a customer, partner, or counterparty.
How to use it
- For a quick check, use screen_entity with the person or company name and country
- For corporate due diligence, use due_diligence to get ownership tracing and regulatory history
- For the most thorough investigation with a clear verdict, use investigate
- Use analyze_document to extract data from passports, certificates, or corporate filings
