Tools (3)

screen_entity
list_compliance_sources
report_feedback

screen_entity

Screen an entity for sanctions, offshore leaks, and corporate registry hits.

Queries OFAC/EU/UN/UK sanctions lists, ICIJ Offshore Leaks (Panama/Paradise/Pandora
Papers), and GLEIF corporate registry in parallel. Returns a unified risk assessment.

The risk_level field summarizes the findings:
- clear: no matches found in any database
- low: minor signals only
- medium: possible matches requiring review
- high: probable matches in sanctions or offshore leaks
- critical: high-confidence sanctions match

Examples:
screen_entity(name="Gazprom")
screen_entity(name="Kim Jong Un", entity_type="individual")
screen_entity(name="Evrofinance Mosnarbank", country="Russia")

Parameter	Type	Required	Description
`name`	`string`	required	Entity name to screen — person, company, or organization.
`entity_type`	`any`	optional	Filter: 'individual', 'entity', or 'vessel'.
`country`	`any`	optional	Filter by country name or code.
`threshold`	`number`	optional	Sanctions fuzzy-match threshold (50-100). Lower = more results. (default: 80.0)
`limit`	`integer`	optional	Max results per source. (default: 10)

Request Body

{
  "name": "123456789"
}

list_compliance_sources

List all compliance data sources, their coverage, and data types.

Shows which sanctions lists, leak databases, and corporate registries
are searched during screening.

Examples:
list_compliance_sources()

Request Body

{
  "query": "example"
}

report_feedback

Report a bug, feature request, or general feedback for this data source.

Use this when something doesn't work as expected, when you'd like
a new feature, or when you have suggestions for improvement.

Args:
feedback: Describe the issue or suggestion.
feedback_type: One of 'bug', 'feature_request', or 'general'.

Parameter	Type	Required	Description
`feedback`	`string`	required
`feedback_type`	`string`	optional	(default: "general")

Request Body

{
  "feedback": "example"
}

Quick Start

Shell

curl -X POST "https://context.gnist.ai/rest/compliance-screening/screen_entity" \
  -H "Content-Type: application/json" \
  -H "Gnist-API-Key: YOUR_API_KEY" \
  -d '{"name": "example"}'

Python

import httpx

resp = httpx.post(
    "https://context.gnist.ai/rest/compliance-screening/screen_entity",
    headers={"Gnist-API-Key": "YOUR_API_KEY"},
    json={
  "name": "example"
},
)
print(resp.json())