entity-research

De la autor

Use when the user says "research this company / person", "background check on X", "any negative press / adverse media on X", "who owns / who runs X", "is X sanctioned / sanctions check on X", "vet this vendor / counterparty / candidate / partner", or "entity search" — deep background research on an entity (a company OR a person) into a cited dossier: identity & background, ownership & key management, adverse / negative media, public sanctions-list name-match signals, PEP indications from public research, and litigation / regulatory history. It RESEARCHES and COMPILES with sources; it is NOT a compliance/AML/CDD determination and NOT a sanctions or PEP clearance — a sanctions-list or PEP signal is a SIGNAL to escalate to a human compliance function, never a "clear" or "block". Research a person only for a legitimate purpose and only from public information.