KYC in one call: look up a business in a US state registry...
KYC in one call: look up a business in a US state registry (NY, CO, CT) AND screen it against the OFAC sanctions list. Give a state and a name (or exact entityId). Returns the matched registered entities (id, type, status, jurisdiction, address, registered agent) and, for each, a sanctions screen of the entity name AND its registered agent against OFAC SDN — with fuzzy-match confidence and a flagged boolean. Counterparty due-diligence, vendor onboarding, AML. Composition of /api/business/sos-search + /api/law/sanctions-check (each section reports found/error independently). Note: sanctions screening is name-based and probabilistic — review flagged matches manually.
Request
- Base URL: https://2s.io
- URL: https://2s.io/api/business/entity-screen
- Auth: API key in header PAYMENT-SIGNATURE
Query parameters
US state — two-letter postal abbreviation (e.g. CA) or full name.
Name to search for.
Entity ID.
Minimum score/threshold required to include a result.
Maximum number of results to return.
Try before you buy. Set to 1 for one free real call per endpoint per hour — no wallet or payment needed — to verify the endpoint before paying. Equivalent to sending the "X-2s-Trial: 1" request header. Listed only on operations that offer a trial; the others always answer 402.
Response
Changes
No recorded changes to this operation across all 1 revision of this API.