Sanctions screening (OFAC/UK/EU/UN) + PEP + GLEIF entities via Compliance Engine.
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Search legal entities by name in GLEIF database (20K+ records). Returns LEI, legal name, jurisdiction.
Entity name to search
Match confidence threshold (0-1, default 0.82)
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Search legal entities by name in GLEIF database (20K+ records). Returns LEI, legal name, jurisdiction.
| Argument | Type | Description |
|---|---|---|
| query* |
| string |
| Entity name to search |
| threshold | number | Match confidence threshold (0-1, default 0.82) |
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"required": [
"query"
],
"properties": {
"query": {
"type": "string",
"description": "Entity name to search"
},
"threshold": {
"type": "number",
"description": "Match confidence threshold (0-1, default 0.82)"
}
}
}Check if a person is a Politically Exposed Person (PEP). 11.7K+ PEP records from Wikidata.
| Argument | Type | Description |
|---|---|---|
| query* | string | Person name to check |
| threshold | number | Match confidence threshold (0-1, default 0.82) |
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"required": [
"query"
],
"properties": {
"query": {
"type": "string",
"description": "Person name to check"
},
"threshold": {
"type": "number",
"description": "Match confidence threshold (0-1, default 0.82)"
}
}
}Screen a person or entity against global sanctions lists (OFAC SDN, UK OFSI, EU Consolidated, UN Consolidated). Returns matches with confidence scores.
| Argument | Type | Description |
|---|---|---|
| limit | number | Max results (default 10) |
| query* | string | Name to screen (person or entity) |
| threshold | number | Match confidence threshold (0-1, default 0.82) |
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"required": [
"query"
],
"properties": {
"limit": {
"type": "number",
"description": "Max results (default 10)"
},
"query": {
"type": "string",
"description": "Name to screen (person or entity)"
},
"threshold": {
"type": "number",
"description": "Match confidence threshold (0-1, default 0.82)"
}
}
}