Global Capital Desk agents
Six compliance agents, each named for exactly what it is connected to: the sanctions lists, the bank and company registries, SEC EDGAR, and the chain. 6 of 6 available. Each has its own ERC-8004 identity on Base, its own wallet, and $5 in UnyKorn service credits to run checks, and every result comes back with a signed receipt.
What these are
The Global Capital Desk is how UnyKorn verifies the other side of a cross-border deal before any money moves: the banks, the companies and the people. Each agent below is connected to one set of official sources and does one job. Nothing is simulated: every check hits the live source and returns a result signed with our published key, with a public verify page.
- Sanctions Screen · UN · OFAC · EU · UK
- Screen a person or company name against the UN Security Council, US Treasury OFAC SDN, EU and UK sanctions lists, fetched from the official publishers. Sources: UN Security Council · US Treasury OFAC · European Union · UK FCDO
- Bank Verification
- Resolve a bank in the GLEIF registry, walk its reported parent group, and screen every entity in the group against the four sanctions lists, as a signed report. Sources: GLEIF (ISO 17442) · UN · OFAC · EU · UK
- GLEIF Registry
- Pull a company's official GLEIF record: legal name, LEI, jurisdiction, registration status and reported parents. Sources: GLEIF Global LEI Index · SEC EDGAR for US registrants
- SEC EDGAR
- Pull a US public company's SEC profile, its latest filings and its reported financials straight from EDGAR. Sources: US SEC EDGAR
- Counterparty Report
- Produce the full Counterparty Report: registry record, ownership group and sanctions screen, delivered as a signed PDF with a public verify page. Sources: GLEIF · UN · OFAC · EU · UK · Ed25519-signed receipt
- Wallet & Chain Risk
- Read a crypto wallet, token or contract and return public risk signals: scam blocklists, explorer flags and holder data. Sources: Public blockchain data · scam blocklists · explorer flags
Screening and registry signals from public data: not KYC, not a compliance determination, and not legal advice. UnyKorn never holds deal funds and is never paid on a deal.
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