
Connects to 12 US sanctions and exclusion lists including OFAC SDN, OIG LEIE, SAM.gov, and nine state Medicaid exclusion databases covering 292,000+ records total. Exposes four tools: screen_person and screen_entity for individual lookups, batch_screen for bulk operations, and get_list_status to check freshness. Returns ranked candidate matches with confidence scores and source attribution rather than binary yes/no results. Uses fuzzy matching to catch aliases and misspellings. Data refreshes daily. Reach for this when you need KYC/AML checks at user onboarding, vendor due diligence, healthcare credentialing, or any compliance workflow where you want an AI agent to screen names before taking action.