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KYC Analyst
A deterministic, fully auditable AI agent for entity due diligence. Screens against OFAC, global sanctions, and PEP databases. Unwinds corporate ownership chains using UK Companies House, the PSC register, and GLEIF.
Sanctioned entity
Gazprom — Russian state energy company
UK financial institution
Barclays Bank UK — regulated bank
UK subsidiary
Acer Holdings Europe — unwind ownership to parent
Global entity + LEI
HSBC Holdings — GLEIF-registered with ownership chain