Screen every counterparty against OFAC, EU, UN, and BIS in one call
Sanctions screening, alias and address matching, and one explainable 0-100 risk score - built for AI onboarding and monitoring agents.
Tools:
sanctions_screen_entity sanctions_screen_batch sanctions_screen_address sanctions_search_alias sanctions_get_changes counterparty_risk_score entity_dossier company_trust_check issuer_diligence_dossier supplier_esg_scorecard- Screen one name with sanctions_screen_entity or up to 50 at once with sanctions_screen_batch across OFAC SDN, EU, UN, and BIS Denied Persons lists.
- Catch AKAs and shell addresses an exact-match tool misses with sanctions_search_alias and sanctions_screen_address.
- Get one 0-100 counterparty_risk_score per company - weighted from sanctions, SEC EDGAR, federal courts, EPA enforcement, and federal spending - with the full evidence chain, so a human can defend the decision.
- Answer 'can I trust this company?' in one call with company_trust_check, which rolls a sanctions screen, SEC EDGAR registration, federal awards, and EPA compliance flags into a verdict band; go deeper on a public issuer with issuer_diligence_dossier (filings, litigation, contracts, recalls) or size up a vendor's ESG exposure with supplier_esg_scorecard.
How it works in one call
Your agent calls sanctions_screen_entity with a customer name and gets a match / no-match across all four lists with matched aliases. Add counterparty_risk_score for a defensible onboarding decision with an evidence trail; use sanctions_get_changes to re-screen only what changed since your last run. For a fast KYB read, company_trust_check returns a single trust verdict with its evidence.
Sanctions screening is fuzzy name matching against the official lists, not a compliance determination. Treat a match as a candidate for human review; confirming a true match and any blocking or reporting is a human decision.
See these tools packaged as one workflow: the Compliance Pack
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One API key, one MCP endpoint, 284 tools across 59 US public-data domains. Free tier is 1,000 queries a month, no card.