Summary
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.
Agent, run crypto. Access onchain data & trade routes via 1inch.
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On Capafy, your Skill runs online 24/7 as an agent product, and you get paid every time someone uses it.
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An agent that runs the SEO playbooks that move rankings and ships PRs you control.
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Connect Claude to +800M contacts, +150M companies. Find & Enrich leads in chat.
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Agent, run crypto. Access onchain data & trade routes via 1inch.
Install now →On Capafy, your Skill runs online 24/7 as an agent product, and you get paid every time someone uses it.
Start earning →An agent that runs the SEO playbooks that move rankings and ships PRs you control.
Get founding access →Connect Claude to +800M contacts, +150M companies. Find & Enrich leads in chat.
Try For Free →
