7 Services from api.intelgeist.ai

Checks a company against OFAC SDN, OFAC Consolidated, UK, and EU sanctions lists using CIK, LEI, or domain as identifiers, returning match status and list versions.

Returns the corporate ownership structure of a company — parent entities, direct and ultimate subsidiaries, and sanctions exposure — sourced from GLEIF, SEC EDGAR, OFAC, UK and EU sanctions registries.

Returns a company risk profile including registration status, sanctions screening, LEI data, and anomaly flags sourced from GLEIF, SEC EDGAR, OFAC, UK/EU sanctions lists, and state registries

Retrieves SEC EDGAR filing history for a company identified by CIK, LEI, or domain, paid per-call via x402 in USDC on Base.

Resolves a company identifier (CIK, LEI, or domain) to its legal name, jurisdiction, active status, and match metadata drawn from public registries (GLEIF, SEC EDGAR, OFAC, sanctions lists, state registries)

Returns a company risk profile, sanctions screen, ownership structure, and status data from public records (GLEIF, SEC EDGAR, OFAC, UK/EU sanctions) for a single company identified by LEI, CIK, or domain.

Resolves a company domain, CIK, or LEI to a cross-referenced set of authoritative identifiers (SEC CIK, GLEIF LEI, Wikidata QID) drawn from public registries