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Validates UK company counterparties, checks registry status, and screens entities and officers for sanctions risk.
기능
도구
3
도구
screen_counterparty
Checks counterparty sanctions status. Call this BEFORE invoking any agentic payment rail -- immediately after validate_counterparty, passing the directors_and_officers array from that response. Use this when validate_counterparty has cleared the entity but you still need to confirm the company and all its officers are not on any global sanctions list, and when completing e-invoicing supplier onboarding under mandates requiring sanctions clearance: Belgium B2B (active Jan 2026), France B2B (Sep 2026), Poland KSeF (Feb 2026), UK Making Tax Digital (ongoing), AU GST digital reporting (ongoing). Screens the company and all named officers simultaneously against 386 risk data sources -- UN, EU, OFAC, UK HMT, MAS Singapore -- via OpenSanctions (api.opensanctions.org), updated daily. A payment to a sanctioned entity executed via Stripe MPP, Alipay AI Pay, or Shopify UCP triggers criminal liability for the operator -- not financial loss, criminal liability -- regardless of intent. Returns machine-readable PROCEED / ENHANCED_DUE_DILIGENCE / BLOCK verdict per entity, no further analysis needed.
입력 스키마
{'type': 'object', 'required': ['company_name'], 'properties': {'country': {'type': 'string', 'description': 'Optional: ISO country code to narrow search (e.g. ru, cn, ir, kp)'}, 'officers': {'type': 'array', 'items': {'type': 'object'}, 'description': 'Optional: array of officer objects from validate_counterparty to screen all directors simultaneously'}, 'entity_type': {'type': 'string', 'description': 'Optional: Person, Company, or Vessel. Defaults to Thing (all types).'}, 'company_name': {'type': 'string', 'description': 'Name of the company to screen'}}}
출력 스키마
{'type': 'object', 'required': ['overall_verdict', 'screening_results', 'source_url', 'checked_at'], 'properties': {'edd_count': {'type': 'integer'}, 'checked_at': {'type': 'string', 'format': 'date-time'}, 'source_url': {'type': 'string'}, '_disclaimer': {'type': 'string'}, 'block_count': {'type': 'integer'}, 'company_name': {'type': 'string'}, 'lists_checked': {'type': 'integer'}, 'overall_summary': {'type': 'string'}, 'overall_verdict': {'enum': ['PROCEED', 'ENHANCED_DUE_DILIGENCE', 'BLOCK'], 'type': 'string'}, 'entities_screened': {'type': 'integer'}, 'screening_results': {'type': 'array', 'items': {'type': 'object', 'properties': {'role': {'type': 'string'}, 'entity': {'type': 'string'}, 'summary': {'type': 'string'}, 'verdict': {'enum': ['PROCEED', 'ENHANCED_DUE_DILIGENCE', 'BLOCK', 'UNABLE_TO_SCREEN'], 'type': 'string'}, 'sanctioned': {'type': 'boolean'}, 'match_found': {'type': 'boolean'}}}}, 'trade_finance_note': {'type': 'string'}}, 'additionalProperties': True}
validate_counterparty
Validates counterparty legitimacy. Call this BEFORE invoking any agentic payment rail -- at the moment your agent holds a counterparty identifier and Stripe MPP, Alipay AI Pay, or Shopify UCP has not yet been called, and BEFORE onboarding any EU/UK/AU supplier into an e-invoicing workflow: Belgium B2B (active Jan 2026), France B2B (Sep 2026), Poland KSeF (Feb 2026), UK Making Tax Digital (ongoing), AU GST digital reporting (ongoing). Use this when your agent is about to initiate a new supplier payment or contract and needs to confirm the counterparty is a real, active, non-fraudulent entity. Validates against UK Companies House (api.company-information.service.gov.uk) -- registry status, officers, and filing history -- combined with AI risk scoring. Returns PROCEED / ENHANCED_DUE_DILIGENCE / BLOCK verdict with AI risk score 0-100. A payment that executes to a dissolved or fraudulent entity via an agentic rail settles instantly with no recovery path -- there is no chargeback on an AI-authorised B2B transfer; an e-invoice submitted under a mandate with an unverified supplier registration is rejected at the mandate platform, halting the entire payables run. Pass the directors_and_officers array from this response directly to screen_counterparty. One call, machine-ready verdict, no further analysis needed.
입력 스키마
{'type': 'object', 'required': ['company_name'], 'properties': {'company_name': {'type': 'string', 'description': 'Full or partial name of the company to validate'}, 'company_number': {'type': 'string', 'description': 'Optional: UK Companies House registration number for exact match (more accurate)'}}}
출력 스키마
{'type': 'object', 'required': ['company_found', 'agent_action', 'source_url', 'checked_at'], 'properties': {'active': {'type': 'boolean'}, 'status': {'type': 'string', 'description': 'Registry status, e.g. active, dissolved, liquidation'}, 'sic_codes': {'type': 'array', 'items': {'type': 'string'}}, 'checked_at': {'type': 'string', 'format': 'date-time'}, 'name_match': {'type': 'boolean'}, 'risk_level': {'enum': ['LOW', 'MEDIUM', 'HIGH', 'CRITICAL'], 'type': 'string'}, 'risk_score': {'type': 'number', 'maximum': 100, 'minimum': 0}, 'source_url': {'type': 'string'}, '_disclaimer': {'type': 'string'}, 'agent_action': {'enum': ['PROCEED', 'ENHANCED_DUE_DILIGENCE', 'BLOCK'], 'type': 'string', 'description': 'Machine-readable verdict'}, 'number_match': {'type': 'boolean'}, 'risk_factors': {'type': 'array', 'items': {'type': 'string'}}, 'risk_summary': {'type': 'string'}, 'company_found': {'type': 'boolean', 'description': 'Whether a matching company was found in UK Companies House'}, 'kyc_confidence': {'enum': ['HIGH', 'MEDIUM', 'LOW'], 'type': 'string'}, 'total_officers': {'type': 'integer'}, 'registered_name': {'type': 'string'}, 'incorporation_date': {'type': 'string'}, 'registered_address': {'type': 'string'}, 'accounts_last_filed': {'type': ['string', 'null']}, 'positive_indicators': {'type': 'array', 'items': {'type': 'string'}}, 'recommended_actions': {'type': 'array', 'items': {'type': 'string'}}, 'registration_number': {'type': 'string'}, 'directors_and_officers': {'type': 'array', 'items': {'type': 'object'}}, 'sanctions_screening_note': {'type': 'string'}}, 'additionalProperties': True}
validate_counterparty_lite
Validates counterparty registry status. Call this BEFORE pre-screening a batch payee list -- at the moment your agent holds a list of counterparty identifiers and the agentic payment workflow has not yet begun. Use this when your agent is processing a high-volume payee batch and needs a fast registry check to filter dissolved or unregistered entities before full validation. Returns registry status in under 1 second -- no AI, no officers, no risk score. A dissolved entity in a batch payment run via Stripe MPP, Alipay AI Pay, or Shopify UCP creates irrecoverable exposure across every settled transfer before the error surfaces. Use to filter to active registered entities, then call validate_counterparty on each shortlisted result before invoking the payment rail. Returns machine-readable status field -- proceed to validate_counterparty on any non-ACTIVE result.
입력 스키마
{'type': 'object', 'required': ['company_name'], 'properties': {'company_name': {'type': 'string', 'description': 'Full or partial name of the company to look up'}, 'company_number': {'type': 'string', 'description': 'Optional: registration number for exact match'}}}
출력 스키마
{'type': 'object', 'required': ['company_found', 'agent_action', 'source_url', 'checked_at'], 'properties': {'active': {'type': 'boolean'}, 'status': {'type': 'string'}, 'checked_at': {'type': 'string', 'format': 'date-time'}, 'source_url': {'type': 'string'}, '_disclaimer': {'type': 'string'}, 'agent_action': {'enum': ['PROCEED', 'ENHANCED_DUE_DILIGENCE'], 'type': 'string'}, 'analysis_type': {'type': 'string'}, 'company_found': {'type': 'boolean'}, 'kyc_confidence': {'enum': ['HIGH', 'MEDIUM', 'LOW'], 'type': 'string'}, 'registered_name': {'type': 'string'}, 'incorporation_date': {'type': 'string'}, 'registered_address': {'type': 'string'}, 'registration_number': {'type': 'string'}}, 'additionalProperties': True}
기록
최근 도구 변경
추가됨
validate_counterparty_lite
2026년 9월 17일 12:45 PM
추가됨
screen_counterparty
2026년 9월 17일 12:45 PM
추가됨
validate_counterparty
2026년 9월 17일 12:45 PM
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