expertise

Screening Sanctions Multi-listes — Gapup agent-payable C-suite expertise (RISK). Returns a structured, audited deliverab

Screening Sanctions Multi-listes — Gapup agent-payable C-suite expertise (RISK). Returns a structured, audited deliverable. Answers: For <entity>, run full OFAC + EU + UK HMT + UN + SECO + Canada SEMA + PEP + adverse media screening with composite risk score and evidence trail. · Is <company/individual> on any major international sanctions list? · What is the composite AML risk score for <entity> across all major watchlists? · Screen this M&A target / supplier / LP against all major sanctions lists and give me a compliance recommendation. · Is <entity> a PEP or associated with a PEP? What Enhanced Due Diligence is required? Reference case: Veridian Trading Co. LLC (Cyprus) — 7 listes · PEP check · adverse media 2 ans · composite 52/100 · escalate-to-compliance → EDD requis. Inputs are validated server-side — send the documented case fields.

post/api/v1/call/sanctions_screener_multi

Request

  • Base URL: https://mcp.gapup.io
  • URL: https://mcp.gapup.io/api/v1/call/sanctions_screener_multi
  • Auth: HTTP bearer

Request body

entity_type'individual' | 'company' | 'vessel' | 'aircraft' | 'other' required
entity_namestring required
aliasesstring[]
date_of_birthstring
country_of_registrationstring
addressstring
jurisdiction_focus'us' | 'eu' | 'uk' | 'un' | 'ch' | 'ca' | 'all' required
adverse_media_lookback_daysinteger required
context_notestring
asyncboolean

If true, returns a job_id immediately (<200ms) instead of waiting for the result. Poll the result with job_result(job_id). Use for slow tools to avoid client timeouts.

Response

Tool result

toolstring
resultobject
request_idstring
source'rest-api'
msnumber

Changes

No recorded changes to this operation across all 1 revision of this API.