Sanctions & Due Diligence

Compliance screening · OpenSanctions + Companies House + SEC EDGAR + GLEIF + Claude AI

OFAC · FCDO · EU · UN · 100+ lists UK · US · Global registries v5.0

Configuration

All API keys live in the Cloudflare Worker as secrets. No keys are stored in this app.

Version: v5.0
Registry coverage: UK (Companies House) · US (SEC EDGAR + GLEIF) · Global (GLEIF LEI)
Sanctions lists: OFAC · FCDO · EU · UN · 100+ via OpenSanctions
Access control: URL-only (no authentication on this version)
Registry coverage by jurisdiction UK companies: Companies House (live directors + PSC/UBO register)
US companies: SEC EDGAR (public filers — officers, directors, enforcement actions) + GLEIF (LEI registry — legal status, parent entity)
Global financial entities: GLEIF LEI lookup (most regulated financial entities hold an LEI)
Other jurisdictions: AI estimation with clear labelling

Worker secrets required OS_API_KEY · ANTHROPIC_API_KEY · CH_API_KEY
SEC EDGAR and GLEIF require no API keys.