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Compliance Screening

Unified entity due diligence across OFAC/EU/UN/UK sanctions, ICIJ offshore leaks, and GLEIF corporate registry — parallel screening with risk assessment.

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CLI Reference

Install the Gnist CLI with pip install gnistai, then use this toolkit from your terminal:

gc compliance-screening <tool> [options]

See the CLI Quickstart for installation and usage. This toolkit is also available via MCP and REST API.

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