Entity List Screening API
The Entity List Screening API automatically screens a company against various risk and compliance watchlists, helping organizations identify potential compliance, sanctions, or reputational risks in customer onboarding, supplier management, and partner due diligence workflows. By providing basic identifiers (such as company name), the API matches the target company against multiple public and compliance sources, and returns potential list-hit types and risk prompts—enabling risk and compliance teams to complete background screening quickly before business decisions are made. It is designed for large-scale, standardized entity list screening, and can be integrated into supply chain management systems, onboarding processes, and internal risk-control platforms to significantly reduce manual screening costs while improving compliance review and risk management efficiency.
- Customer onboarding & compliance screening
- Supplier management & review
- Partner background screening
- Supply-chain risk control
- Automated list matching & alerts in risk platforms.
- Risk & compliance
- Procurement
- Supply chain
- Legal
Input Parameters
At least one input parameter is required. If multiple inputs are provided, the system will process them in priority order.
Input Parameters
3 fields| Name | Type | Description | Example |
|---|---|---|---|
| linkedin_url | string | Company LinkedIn URL | https://www.linkedin.com/company/microsoft/ |
| website | string | Company website | www.microsoft.com |
| name | string | Company name | microsoft |
Output Fields
Returned fields (normalized). Total: 0
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