Plumbline: OFAC SDN sanctions screening, SEC financials and company checks from public registries

• list_propositions — List Plumbline's services (Reported financial figures for US public companies; Legal entity verification by name, LEI or CIK; US federal contract awards by reci
• describe_proposition — Everything about one Plumbline service, by the slug list_propositions gives: what happens to a request, what you receive, scope and limits, the request fields w
• submit_request — Send a requirement to Plumbline (Reported financial figures for US public companies; Legal entity verification by name, LEI or CIK; US federal contract awards b
• screen_sanctions — Screen a person or company name against the US Treasury OFAC SDN list and its aliases (US OFAC SDN only: not the EU, UK or UN lists). Returns each match with it
• company_financial_facts — Reported values of one XBRL concept for one SEC filer, by CIK or ticker, from its SEC filings (EDGAR): each value with its period, fiscal year, form, filing dat
• federal_contract_awards — US federal contract actions (awards and modifications) by vendor name, NAICS code, place-of-performance state and fiscal year, ten at a time, from FPDS, the gov
• request_status — Resume a requirement using the receipt credentials. Read the recorded requirement and any linked offers. Contact details are kept apart.
• inspect_offer — Read the exact authorized terms, terms hash, order state and processor payment links, and the thread the business published on the offer: its answers to counter
• accept_offer — Place an order on terms you have inspected and the buyer has authorized you to accept. Requires the exact terms hash and explicit acceptance. Follow inspect_off
• decline_offer — Decline an issued offer on its inspected terms.
• release_payment — Confirm a payment condition only where the inspected order allows the customer to release it. This records approval; it does not pay the processor.
• retrieve_deliverable — Retrieve what a paid order delivers, where the business produces it itself (a report): the exact text, its SHA-256, version, sources and any shortfall. Before p
• counter_offer — Propose a change to an issued offer on its inspected terms: other quantities (by item index in terms.items), another list of companies (where the items price co
• submit_purchase_order — Send the buyer's purchase order for an issued offer or a placed order: number, revision, lines, total, currency and payment terms. It is matched against the acc
• state_purchasing_requirements — Tell the business how the buyer's purchasing works for this offer: whether the seller must be an approved vendor, whether a purchase order is required, which do
• report_vendor_status — Report the seller's vendor standing with the buyer's organization (APPROVED, DOCUMENTS_REQUESTED or REJECTED) with the buyer's approval or case reference and an
• inspect_delivery — Record the buyer's inspection of a placed order: for each item (its index in terms.items) the quantity accepted and the quantity rejected, with a reason for a r
• answer_remedy — Accept or decline a remedy the business proposed on a placed order (inspect_offer thread.fulfilment.remedies with state PROPOSED). Recorded for the business, wh
• verify_suppliers — Open Plumbline's supplier verification workspace in the conversation, with the companies the buyer named. It starts an order draft the buyer and you work on tog
• get_order_draft — Read a Plumbline order draft as it stands: its fields and companies (with their keys), what it still needs before it can be sent, the indicative price, what cha
• update_order_draft — Change a Plumbline order draft the way the buyer asked: add, update, remove or replace companies (name an item by its key from the draft, or by match on its nam
• send_order_draft — Send a Plumbline order draft once the buyer has said to: the first send records the request (the firm offer with its exact price and terms hash is emailed to th
• identify_company — Which legal entities a company name may mean: GLEIF LEI records that match it (legal name, country, city, status) and, for a company listed in the US, its SEC f

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