search_company
Search for companies by name across global registries including UK Companies House, Singapore ACRA, and 130+ jurisdictions via OpenCorporates. No API key required for first 20 calls.
get_company_profile
Get full company profile including registration status, address, SIC codes, accounts and filing history. No API key required for first 20 calls.
verify_company
KYC-style verification returning confidence rating HIGH/MEDIUM/LOW and identity confirmation. No API key required for first 20 calls.
check_company_risk
AI-powered risk assessment returning score 0-100, risk level LOW/MEDIUM/HIGH/CRITICAL, specific risk factors and recommended due diligence actions. No API key required for first 20 calls.
get_officers
Get full list of directors and officers including appointment dates, roles, nationalities and resignation history. No API key required for first 20 calls.
screen_entity
Screen a person, company, or vessel against 328 global sanctions lists including OFAC SDN, UN Security Council, EU Consolidated, UK OFSI, MAS Singapore, Australia DFAT, Japan METI, Canada SEMA, Switzerland SECO, and 320+ more. Supports fuzzy name matching and handles Arabic, Chinese, Cyrillic, and other scripts. Returns match status, risk level, sanction programs hit, and recommended action. IMPORTANT: This tool is billed at Aœ0.15/check for Pro plan and Aœ0.125/check for Enterprise plan. Only available to paid API key holders. Use this tool to screen counterparties, beneficial owners, vessels, and intermediary banks before entering any trade finance transaction. LEGAL NOTICE: Results are for informational purposes only and do not constitute a legal determination of sanctions status or a compliance clearance. Operator must independently verify all results. Provider maximum liability is limited to 3 months subscription fees. Full terms: kordagencies.com/terms.html