compliance_signal
ActiveTool of Ready APIs
declared in 1.0.0
Compliance-status snapshot for a company: screens against Treasury OFAC SDN entries and SEC enforcement actions, and returns a 0-100 compliance score, tier, decision_hint (proceed / proceed_with_review / escalate / block_pending_review), and critical flags. Tuned by buyer profile (kyc_onboarding, vendor_diligence, regulated_industry, marketplace_listing). SCOPE: decision-support only — does not replace formal KYC or licensed sanctions screening.
Parameters schema
{
"type": "object",
"properties": {
"domain": {
"type": "string",
"description": "Company domain — used to resolve canonical name."
},
"ticker": {
"type": "string",
"description": "Stock ticker — used to resolve canonical name + CIK."
},
"company": {
"type": "string",
"description": "Company name. One of company / domain / ticker required."
},
"buyer_profile": {
"enum": [
"kyc_onboarding",
"vendor_diligence",
"regulated_industry",
"marketplace_listing"
],
"type": "string",
"default": "kyc_onboarding"
}
},
"additionalProperties": false
}No endpoints wrapped at confidence ≥ 0.50.
Parent server
Ready APIs
https://github.com/ReadyAPIs-com/readyapis
1/7 registries