Sanctions Screening

{'type': 'object', 'required': ['recipient_id', 'content'], 'properties': {'channel': {'enum': ['sms', 'email', 'voice'], 'type': 'string', 'description': "Delivery channel. Omit to auto-infer sms/email from recipient_id; set 'voice'…"}, 'content': {'type': 'string', 'description': 'The actual message body you intend to send. The gate classifies the real text,…'}, 'state_code': {'type': 'string', 'description': "US state code (e.g. 'CA') for state-specific rules."}, 'country_code': {'type': 'string', 'description': "ISO 3166-1 alpha-2 (e.g. 'US', 'DE', 'CA'). Auto-inferred from phone if…"}, 'message_type': {'type': 'string', 'default': 'transactional', 'description': 'Intent tag: transactional, marketing, reminder, follow_up, notification.…'}, 'recipient_id': {'type': 'string', 'description': "Phone in E.164 (e.g. '+14045550100') or email address the message would go to."}}}

{'type': 'object', 'required': ['operation_id'], 'properties': {'operation_id': {'type': 'string'}}}

{'type': 'object', 'required': ['operation_id'], 'properties': {'operation_id': {'type': 'string'}}}

{'type': 'object', 'required': ['product', 'destination_country'], 'properties': {'hs_code': {'type': 'string', 'description': "Optional Harmonized System code (e.g. '8471.30' for laptops). If provided,…"}, 'parties': {'type': 'array', 'items': {'type': 'string'}, 'maxItems': 20, 'description': 'Optional list of party names to screen (exporter, importer, freight forwarder,…'}, 'product': {'type': 'string', 'description': "Product name or description, e.g. 'laptop computers', 'crude oil', 'medical…"}, 'origin_country': {'type': 'string', 'description': "Optional ISO 3166-1 alpha-2 code for the exporting country (e.g. 'US', 'DE').…"}, 'destination_country': {'type': 'string', 'description': "ISO 3166-1 alpha-2 code for the importing country (e.g. 'IR', 'CA', 'DE').…"}}}

{'type': 'object', 'required': ['operation', 'params'], 'properties': {'params': {'type': 'object', 'description': 'The same request body you would pass to the operation'}, 'operation': {'type': 'string'}}}

{'type': 'object', 'required': ['name'], 'properties': {'name': {'type': 'string', 'description': "Full name of the person or entity to screen, e.g. 'Kim Jong-un' or 'ACME…"}, 'type': {'enum': ['person', 'entity'], 'type': 'string', 'description': "Optional entity type hint. 'person' for individuals, 'entity' for…"}, 'country': {'type': 'string', 'description': "Optional ISO 3166-1 alpha-2 country code or country name (e.g. 'IR', 'Iran').…"}}}

{'type': 'object', 'properties': {}}

{'type': 'object', 'required': ['name'], 'properties': {'lei': {'type': 'string', 'description': 'Optional 20-character Legal Entity Identifier for a direct, precise lookup.'}, 'name': {'type': 'string', 'description': 'Legal company name to look up, e.g. Apple Inc or Volkswagen AG.'}, 'country': {'type': 'string', 'description': 'Optional ISO 3166-1 alpha-2 country filter (e.g. US, DE, GB). Narrows GLEIF…'}}}