us-diligence

Due diligence on a US company, from official federal records. Screens a company name against SEC EDGAR (is it a registered filer, under what CIK, state of incorporation and SIC code), the US Treasury OFAC SDN sanctions list, USAspending.gov federal contract and grant awards, and federal court dockets via CourtListener/RECAP. Use before onboarding a vendor, signing a supplier, screening a counterparty or qualifying a sales lead. Free screen returns how many records each source holds plus one sample record each; sources that cannot be reached are reported as not-checked rather than as clean. The full report -- every matching record from every source instead of one sample each -- is a separate $99 product at https://www.edgethirteen.com/tools/us-diligence.

{'type': 'object', 'required': ['name'], 'properties': {'name': {'type': 'string', 'description': 'The US company\'s legal name, e.g. "Palantir Technologies Inc."'}}}