Knowledge Base
Curated catalog · 36 sources · 137 documents · last refreshed 6/19/2026, 12:21:03 AM
Source catalog
36 of 36U.S. Treasury — OFAC
U.S. Treasury — OFAC
GSA — SAM.gov
U.S. Commerce — BIS
UK HM Treasury — OFSI
European External Action Service
Internal Revenue Service
Internal Revenue Service
Social Security Administration
U.S. Postal Service
Tennessee SOS
TN Edison (PeopleSoft)
TN Comptroller — Real Estate Assessment Data
OpenCorporates
Dun & Bradstreet
Early Warning Services LLC
Federal Reserve / Accuity
LSEG / Refinitiv
Dow Jones Risk & Compliance
U.S. Federal Judiciary
TN Administrative Office of the Courts
TN General Assembly
TN Dept. of Finance & Administration
TN Comptroller of the Treasury
TN F&A — Division of Accounts
TN Office of Open Records Counsel
Internal Revenue Service
U.S. Treasury / GPO
TN Department of Health
California SOS
Davidson County, TN — Assessor of Property
Linked verification rules
| Rule | Sources consulted | Last fired | Success rate |
|---|---|---|---|
TIN match success Identity · weight -10 | IRS TIN Match (e-Services) | 57 min ago | 78% |
TIN mismatch Identity · weight 22 | IRS TIN Match (e-Services)IRS Publication 1141 | 23 min ago | 88% |
Legal name variant Identity · weight 18 | IRS TIN Match (e-Services) | 52 min ago | 95% |
Shared bank account Banking · weight 25 | Plaid Auth / IdentityFedACH ABA Routing | 9 min ago | 91% |
Recent banking change <30d Velocity · weight 18 | Edison ERP Supplier Onboarding SOP v3.2 | 17 min ago | 95% |
Recent contact change <14d Velocity · weight 12 | Edison ERP Supplier Onboarding SOP v3.2 | 33 min ago | 89% |
Soft watchlist hit on routing Banking · weight 15 | FedACH ABA RoutingEarly Warning DepositChek | 8 min ago | 92% |
Hard block: invalid RTN Banking · weight 50 | FedACH ABA Routing | 7 min ago | 94% |
OFAC sanctions hit Identity · weight 50 | OFAC SDN ListOFAC Consolidated Screening ListUK HMT Consolidated ListEU Consolidated Sanctions List | 5 min ago | 94% |
IP from high-risk geography Geographic · weight 12 | OFAC Consolidated Screening List | 11 min ago | 89% |
Featured documents
BIS Entity List + Denied Persons — Guidance #05
U.S. Commerce — BIS · v2025-05-18 · effective 11/28/2024
Authoritative Guidance from U.S. Commerce — BIS. Governs export control, sanctions, denied persons.
OpenCorporates — DatasetSnapshot #03
OpenCorporates · v2024-03-23 · effective 4/11/2026
Authoritative DatasetSnapshot from OpenCorporates. Governs registry, global, beneficial ownership.
OpenCorporates — Procedure #05
OpenCorporates · v2025-05-18 · effective 1/23/2025
Authoritative Procedure from OpenCorporates. Governs registry, global, beneficial ownership.
TN F&A Rules 0620-03 — Regulation #01
TN Dept. of Finance & Administration · v2026-01-01 · effective 6/3/2025
Authoritative Regulation from TN Dept. of Finance & Administration. Governs TN F&A, rules, supplier.
BSA / FinCEN 314(b) Guidance — Regulation #01
FinCEN · v2026-01-01 · effective 9/4/2025
Authoritative Regulation from FinCEN. Governs BSA, AML, 314(b).
USPS CASS / DPV — Procedure #01
U.S. Postal Service · v2026-01-01 · effective 2/5/2025
Authoritative Procedure from U.S. Postal Service. Governs address, standardization, deliverability.
Governance lane
OFAC SDN List — Guidance #01
OFAC SDN List · v2026-01-01
BIS Entity List + Denied Persons — DatasetSnapshot #03
BIS Entity List + Denied Persons · v2024-03-23
UK HMT Consolidated List — Policy #02
UK HMT Consolidated List · v2025-08-12
EU Consolidated Sanctions List — Guidance #01
EU Consolidated Sanctions List · v2026-01-01
IRS TIN Match (e-Services) — Guidance #05
IRS TIN Match (e-Services) · v2025-05-18
IRS Publication 1141 — Regulation #04
IRS Publication 1141 · v2026-10-07