Phoenix/rebrand relink detection: links a debarred principal to a newly-formed business entity.
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Detect a phoenix / rebrand relink that exact-match screeners miss. Given a principal or entity name (e.g. a debarred contractor, an excluded provider, or an OFAC-listed party), this fuzzy-relinks it to NEWLY-FORMED Secretary-of-State business entities that share the name AND a second independent signal (principal address or named registered agent), while filtering out shared commercial registered-agent addresses. Returns NON-CONCLUSORY review flags with the full evidence chain and primary-source links — a research lead for human diligence, never a determination of wrongdoing. Use during M&A diligence, vendor/counterparty onboarding, or compliance screening.
Principal or entity name to check for phoenix relinks (e.g. a debarred/excluded/sanctioned party).
This tool isn't marked read-only, so it may change something on the server or in an account you connected.
Detect a phoenix / rebrand relink that exact-match screeners miss. Given a principal or entity name (e.g. a debarred contractor, an excluded provider, or an OFAC-listed party), this fuzzy-relinks it to NEWLY-FORMED Secretary-of-State business entities that share the name AND a second independent signal (principal address or named registered agent), while filtering out shared commercial registered-agent addresses. Returns NON-CONCLUSORY review flags with the full evidence chain and primary-source links — a research lead for human diligence, never a determination of wrongdoing. Use during M&A diligence, vendor/counterparty onboarding, or compliance screening.
| Argument |
|---|
| Type |
|---|
| Description |
|---|
| name* | string | Principal or entity name to check for phoenix relinks (e.g. a debarred/excluded/sanctioned party). |
{
"type": "object",
"required": [
"name"
],
"properties": {
"name": {
"type": "string",
"description": "Principal or entity name to check for phoenix relinks (e.g. a debarred/excluded/sanctioned party)."
}
}
}