Counterparty check in one call. Send a company or person name, a domain, an EVM wallet address, or any mix; returns one report with a status per check: OFAC sanctions (name and wallet), SEC EDGAR and GLEIF company records (name), domain registration, DNS and TLS, and email authentication (domain); each check that returns data cites sources and retrieval times. Use before paying or onboarding a party. A screening aid, not a compliance determination. Failed calls are not charged.

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