KYC screening / identity risk check in one call: a name screened against OFAC, UK and EU sanctions; an email's mailbox, disposable and role checks; a phone's validity, country and line type; an IP's country and network. Returns each result, fraud flags (sanctions hit, disposable email, VoIP, countries that disagree) and one risk level: low, review or high. Use it before onboarding a user or counterparty. Input: any of name, email, phone, ip; optional country, birth_year.

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