company_search_company

ai.ohmyfin/banking-intelligence · Verify this server

EXPERIMENTAL — Search company registries for a company with its officers and shareholders. Find company registrations across worldwide registries, including directors, officers, and beneficial owners (PSC/shareholders). Every entity found is automatically screened against sanctions lists. You MUST specify at least one jurisdiction. "ALL" is not supported. Available jurisdictions: AM, AT, AU, BR, CA, CH, CZ, DE, DK, EE, FI, FR, IE, IL, IS, LT, LV, NL, NO, PL, SG, UK, XX. Call company_registries() for the live list — this one can go stale. XX is GLEIF LEI, a GLOBAL registry rather than a country. Reach for it whenever the company sits outside the national registries above — a supplier in Hong Kong, mainland China, the US or the UAE. Hits carry an LEI, a registered address and a search.gleif.org URL the user can open. A jurisdiction NOT on that list is dropped silently by the backend: you get total_results 0 with status "completed" and no error. That means the company was never searched for — it is NOT evidence that it is unregistered or fake, and saying so to someone checking a counterparty before wiring money is the most damaging thing this tool can do. Check `jurisdictions_not_searched` and `coverage_warning` in the response before you report an empty result. Args: name: Company name to search for. jurisdictions: Country codes to search (required, e.g. ["UK"]). "ALL" is not supported — specify individual countries. include_sanctions_check: Auto-screen results against sanctions DB (default: true). include_officers: Include directors and officers (default: true). include_shareholders: Include PSC/beneficial owners (default: true). include_only_active: Filter to active companies only (default: false). api_key: Your Ohmyfin API key (prod-...). Can also be passed via KEY header or Authorization: Bearer header. Examples: company_search_company("Equinor", jurisdictions=["NO"]) company_search_company("Acme Corp", jurisdictions=["UK", "DE"], include_only_active=True)