capabilities.work

Screen a business against watchlists

One step with Plaid. We can help you get access.

Get something done

Screen a business against watchlists

with Plaid

Use Plaid: its The Plaid API lets you screen a business against watchlists in a single step (POST /watchlist_screening/entity/create). capabilities.work can help you get signed up and connected.

  • Can I check a company against sanctions and watchlists?
  • Will a business I screen keep being monitored after the first check?
Say it to your AI assistant
  • Screen the business {search_terms} against entity watchlists.
  • Create an entity watchlist screening for company {search_terms} tied to customer {client_user_id}.
For your developer

POST /watchlist_screening/entity/create in The Plaid API. Full spec on APIs.io.