Do-not-onboard entity screening (KYB)

A do-not-onboard screen answers one question at vendor onboarding: is this entity sanctioned, debarred, or excluded by the US federal government? If it is, you should not onboard or pay it.

FCRA-safe scope. This is vendor / business-entity KYB + sanctions compliance screening across public US federal lists. It is not a consumer report under the Fair Credit Reporting Act and must not be used to make decisions about an individual's credit, employment, insurance, or tenancy. Sanctions and exclusion screening for compliance falls outside FCRA — we keep it there.

Lists checked in one call

List	What it covers	Source
OFAC SDN + Consolidated	Sanctions — transacting is prohibited	Treasury
SAM.gov	Federal debarment / suspension	GSA
OIG-LEIE	Healthcare program exclusion	HHS-OIG
State debarment	State procurement exclusions	States

How it works

Screen one entity, bulk-screen up to 50 at once, or add an entity to a watchlist that is re-screened daily so you are alerted the first time it lands on any list. All deduped, all sourced.

Try it (live)

GET  https://exclude.dropwatchhq.com/api/screen?name=ACME%20CORP
POST https://exclude.dropwatchhq.com/api/screen   {"name":"ACME CORP","npi":"1234567890"}
POST https://exclude.dropwatchhq.com/api/batch     {"entities":["A INC","B LLC"]}

Returns match / possible-match / no-match per list, with the matched record, exclusion type, date, source link, and a confidence score. Agent-callable via MCP (POST /mcp, tool screen_exclusion) and payable per-call via x402.

Full API docs & pricing →

Do-not-onboard entity screening (KYB)

Lists checked in one call

How it works

Try it (live)

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