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ntriq-company-due-diligence-intelligence

Installation
SKILL.md

Company Due Diligence Intelligence

Complete company due diligence from 5 federal sources in one API call: OSHA violations, EPA compliance, SEC filings, OFAC sanctions, and USASpending contracts. Returns integrated risk score for M&A, supplier vetting, and investment screening.

Parameters

Parameter Type Required Description
company_name string ✅ Legal entity name to screen
ein string ❌ Employer Identification Number for precise matching
state string ❌ US state code for jurisdiction filter
sources array ❌ Subset of osha, epa, sec, ofac, usaspending

Example Response

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2
First Seen
Apr 22, 2026
ntriq-company-due-diligence-intelligence from skills.volces.com