UK sanctions, export controls, Companies House owners, FCA register and property checks.
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Who owns and controls a UK company: the people with significant control, walked up through any corporate owners, with the ultimate beneficial owners worked out. Needs a Companies House Watch plan or a test key.
Companies House number.
Who owns and controls a UK company: the people with significant control, walked up through any corporate owners, with the ultimate beneficial owners worked out. Needs a Companies House Watch plan or a test key.
| Argument | Type | Description |
|---|---|---|
| companyNumber* | string | Companies House number. |
{
"type": "object",
"required": [
"companyNumber"
],
"properties": {
"companyNumber": {
"type": "string",
"description": "Companies House number."
}
},
"additionalProperties": false
}The Companies House record for a UK company: its details, its active officers and warning flags. Needs a Companies House Watch plan or a test key.
| Argument | Type | Description |
|---|---|---|
| companyNumber* | string | Companies House number, for example 00445790. |
{
"type": "object",
"required": [
"companyNumber"
],
"properties": {
"companyNumber": {
"type": "string",
"description": "Companies House number, for example 00445790."
}
},
"additionalProperties": false
}A risk score for a UK company with the factors behind it (overdue accounts, charges, officer turnover, insolvency history, company age and status). Needs a Business Risk plan or a test key.
| Argument | Type | Description |
|---|---|---|
| companyNumber* | string | Companies House number. |
{
"type": "object",
"required": [
"companyNumber"
],
"properties": {
"companyNumber": {
"type": "string",
"description": "Companies House number."
}
},
"additionalProperties": false
}The latest EPC for a property, with the rating and whether it meets the minimum energy standard for letting (MEES). Needs an EPC Energy plan or a test key.
| Argument | Type | Description |
|---|---|---|
| postcode* | string | UK postcode. |
| addressLine1 | string | First line of the address, to pick the right property at the postcode. |
{
"type": "object",
"required": [
"postcode"
],
"properties": {
"postcode": {
"type": "string",
"description": "UK postcode."
},
"addressLine1": {
"type": "string",
"description": "First line of the address, to pick the right property at the postcode."
}
},
"additionalProperties": false
}A firm on the FCA register by its FRN: authorisation status, addresses, and whether it appears on the FCA Warning List. Needs an FCA Verification plan or a test key.
| Argument | Type | Description |
|---|---|---|
| frn* | string | Firm Reference Number, 6 or 7 digits. |
{
"type": "object",
"required": [
"frn"
],
"properties": {
"frn": {
"type": "string",
"description": "Firm Reference Number, 6 or 7 digits."
}
},
"additionalProperties": false
}Search the FCA Financial Services Register by firm name. Returns matching firms with their FRN and status. Needs an FCA Verification plan or a test key.
| Argument | Type | Description |
|---|---|---|
| name* | string | Firm name, at least 2 characters. |
{
"type": "object",
"required": [
"name"
],
"properties": {
"name": {
"type": "string",
"description": "Firm name, at least 2 characters."
}
},
"additionalProperties": false
}Flood risk, crime, deprivation, coal mining, radon, contaminated land and Japanese knotweed records for a UK postcode. Needs a Postcode Intelligence plan or a test key.
| Argument | Type | Description |
|---|---|---|
| postcode* | string | UK postcode, for example TA7 0RB. |
{
"type": "object",
"required": [
"postcode"
],
"properties": {
"postcode": {
"type": "string",
"description": "UK postcode, for example TA7 0RB."
}
},
"additionalProperties": false
}Runs a whole job in one call and issues one signed certificate: a letting (tenant, landlord, guarantor), a sale (buyer, seller), a finance client (client, director, counterparty) or an export shipment (buyer, consignee, endUser, intermediateConsignee, forwarder, supplier, with a destination). Everyone named is screened for sanctions, each company with a number gets its owners screened, and a property postcode adds the property risk pack; an export shipment screens each party against the US export lists too and reads the UK and US measures on the destination (a screening record, not a licensing decision). PAID from your Stratum credit (free on a test key): confirm with the user first. PEP and adverse media are not run from here.
| Argument | Type | Description |
|---|---|---|
| goods | string | Export: the goods as the firm describes them (never classified). |
| suite* | string | |
| parties* | array | The people and companies on the job. |
| postcode | string | Letting or sale: the property postcode (adds the property risk pack). |
| matterRef | string | Your own reference for the job, printed on the certificate. |
| issuerName | string | The firm the certificate names as issuer, if not your account firm. |
| destination | string |
The sanctions lists Stratum screens against, how many entries each has and when each was last refreshed. Free with any key that can screen.
No arguments.
{
"type": "object",
"properties": {},
"additionalProperties": false
}Screen a buyer, consignee or supplier against six US export-control lists (including the Entity List) and the UK, UN, EU and OFAC sanctions lists. Needs an Export Controls Screening plan or a test key.
| Argument | Type | Description |
|---|---|---|
| name* | string | Full name as you hold it, for a person or an organisation. |
| type | string | person, entity (organisation) or any. Default any. |
| country | string | Two-letter ISO country code of the party, if known. |
{
"type": "object",
"required": [
"name"
],
"properties": {
"name": {
"type": "string",
"description": "Full name as you hold it, for a person or an organisation."
},
"type": {
"enum": [
"person",
"entity",
"any"
],
"type": "string",
"description": "person, entity (organisation) or any. Default any."
},
"country": {
"type": "string",
"description": "Two-letter ISO country code of the party, if known."
}
},
"additionalProperties": false
}Screen a person or organisation against the UK, UN, EU and US OFAC sanctions lists, refreshed daily from the official sources. Returns possible matches with a score and the listing, and names every list screened with its date. Needs a Sanctions Screening plan or a test key.
| Argument | Type | Description |
|---|---|---|
| name* | string | Full name as you hold it, for a person or an organisation. |
| type | string | person, entity (organisation) or any. Default any. |
| dateOfBirth | string | YYYY-MM-DD, YYYY-MM or YYYY. Sharpens a person match. |
| nationality | string | Two-letter ISO country code, for example GB. |
{
"type": "object",
"required": [
"name"
],
"properties": {
"name": {
"type": "string",
"description": "Full name as you hold it, for a person or an organisation."
},
"type": {
"enum": [
"person",
"entity",
"any"
],
"type": "string",
"description": "person, entity (organisation) or any. Default any."
},
"dateOfBirth": {
"type": "string",
"description": "YYYY-MM-DD, YYYY-MM or YYYY. Sharpens a person match."
},
"nationality": {
"type": "string",
"description": "Two-letter ISO country code, for example GB."
}
},
"additionalProperties": false
}| Export: the two-letter ISO code of the destination country. |
| addressLine1 | string | Letting or sale: the first line of the property address. |
{
"type": "object",
"required": [
"suite",
"parties"
],
"properties": {
"goods": {
"type": "string",
"description": "Export: the goods as the firm describes them (never classified)."
},
"suite": {
"enum": [
"letting",
"sale",
"finance",
"export"
],
"type": "string"
},
"parties": {
"type": "array",
"items": {
"type": "object",
"required": [
"role",
"kind",
"name"
],
"properties": {
"dob": {
"type": "string",
"description": "For a person: YYYY-MM-DD."
},
"kind": {
"enum": [
"individual",
"corporate"
],
"type": "string"
},
"name": {
"type": "string"
},
"role": {
"type": "string",
"description": "letting: tenant, landlord, guarantor. sale: buyer, seller, payer. finance: client, director, counterparty. export: buyer, consignee, endUser, intermediateConsignee, forwarder, supplier."
},
"country": {
"type": "string",
"description": "Export: the two-letter ISO code of the country the party is in."
},
"nationality": {
"type": "string",
"description": "Two-letter ISO country code."
},
"companyNumber": {
"type": "string",
"description": "For a company: its Companies House number."
}
}
},
"description": "The people and companies on the job."
},
"postcode": {
"type": "string",
"description": "Letting or sale: the property postcode (adds the property risk pack)."
},
"matterRef": {
"type": "string",
"description": "Your own reference for the job, printed on the certificate."
},
"issuerName": {
"type": "string",
"description": "The firm the certificate names as issuer, if not your account firm."
},
"destination": {
"type": "string",
"description": "Export: the two-letter ISO code of the destination country."
},
"addressLine1": {
"type": "string",
"description": "Letting or sale: the first line of the property address."
}
},
"additionalProperties": false
}