Screen a name against sanctions and PEP lists
One step with Hive Civilization. We can help you get access.
Look something up
Screen a name against sanctions and PEP lists
with Hive Civilization
Use Hive Civilization: its Thehiveryiq Com Attest API lets you screen a name against sanctions and PEP lists in a single step (POST /v1/attest/sanctions/screen). capabilities.work can help you get signed up and connected.
- How do I check a person or company against sanctions and PEP lists before my agent transacts?
- Can I narrow a sanctions screen by country or adjust the match threshold?
- Does a sanctions screening return a signed receipt I can keep for audit?
Say it to your AI assistant
- Screen {name} against sanctions and PEP lists.
- Run a sanctions check on {name} in {country} with match threshold {threshold}.
For your developer
POST /v1/attest/sanctions/screen in Thehiveryiq Com Attest API. Full spec on APIs.io.