screen_sanctions
Sanctions screen
Screen a person or organisation against the UK, UN, EU and US OFAC sanctions lists, refreshed daily from the official sources. Returns possible matches with a score and the listing, and names every list screened with its date. Needs a Sanctions Screening plan or a test key.
ParametersnamerequiredtypedateOfBirthnationality
screen_export_controls
Export controls screen
Screen a buyer, consignee or supplier against six US export-control lists (including the Entity List) and the UK, UN, EU and OFAC sanctions lists. Needs an Export Controls Screening plan or a test key.
Parametersnamerequiredtypecountry
company_profile
Company profile (Companies House)
The Companies House record for a UK company: its details, its active officers and warning flags. Needs a Companies House Watch plan or a test key.
ParameterscompanyNumberrequired
company_owners
Company owners and control
Who owns and controls a UK company: the people with significant control, walked up through any corporate owners, with the ultimate beneficial owners worked out. Needs a Companies House Watch plan or a test key.
ParameterscompanyNumberrequired
company_risk_score
Company risk score
A risk score for a UK company with the factors behind it (overdue accounts, charges, officer turnover, insolvency history, company age and status). Needs a Business Risk plan or a test key.
ParameterscompanyNumberrequired
fca_search_firms
FCA register: find a firm
Search the FCA Financial Services Register by firm name. Returns matching firms with their FRN and status. Needs an FCA Verification plan or a test key.
Parametersnamerequired
fca_firm
FCA register: one firm
A firm on the FCA register by its FRN: authorisation status, addresses, and whether it appears on the FCA Warning List. Needs an FCA Verification plan or a test key.
Parametersfrnrequired
postcode_report
Postcode report
Flood risk, crime, deprivation, coal mining, radon, contaminated land and Japanese knotweed records for a UK postcode. Needs a Postcode Intelligence plan or a test key.
Parameterspostcoderequired
epc_for_address
Energy certificate (EPC) and MEES
The latest EPC for a property, with the rating and whether it meets the minimum energy standard for letting (MEES). Needs an EPC Energy plan or a test key.
ParameterspostcoderequiredaddressLine1
run_suite_check
Run a whole letting, sale, client or export shipment check (charged)
Runs a whole job in one call and issues one signed certificate: a letting (tenant, landlord, guarantor), a sale (buyer, seller), a finance client (client, director, counterparty) or an export shipment (buyer, consignee, endUser, intermediateConsignee, forwarder, supplier, with a destination). Everyone named is screened for sanctions, each company with a number gets its owners screened, and a property postcode adds the property risk pack; an export shipment screens each party against the US export lists too and reads the UK and US measures on the destination (a screening record, not a licensing decision). PAID from your Stratum credit (free on a test key): confirm with the user first. PEP and adverse media are not run from here.
ParametersgoodssuiterequiredpartiesrequiredpostcodematterRefissuerNamedestinationaddressLine1
sanctions_lists
Which sanctions lists are loaded
The sanctions lists Stratum screens against, how many entries each has and when each was last refreshed. Free with any key that can screen.
Takes no parameters.