U.S. property
STR permit evidence
Use a supported jurisdiction and complete address. Receive source-linked address evidence and an explicit bounded decision.
address → source → decision → receipt
Use the STR Permit RegistryHealthcare integrity
OIG exclusion evidence
Prefer an exact NPI. Preserve normalized-name candidates as review items instead of identity matches.
NPI/name → LEIE → match class → receipt
Use LEIE screeningRegulated facilities
EPA ECHO evidence
Resolve a facility by FRS identifier, name, or address, then inspect compliance, inspection, and enforcement evidence.
facility → ECHO evidence → bounded state
Use EPA ECHO evidenceCross-border review
Restricted-party evidence
Screen one to 100 parties against the official U.S. ITA Consolidated Screening List with conservative review semantics.
party batch → CSL → disposition queue
Use restricted-party evidenceIndia company evidence
Exact-CIN company lookup
Start with the Corporate Identification Number whenever possible. Preserve source health and cutoff in the answer.
CIN → company evidence → receipt
Use India company evidenceHuman control
Receipt-bound review workflow
Turn evidence into a customer-owned case, disposition, immutable event history, and a queue receipt.
evidence receipt → review → disposition
Use the review workflowFive states prevent confident nonsense.
EVIDENCE_FOUND, NO_PUBLISHED_MATCH, REVIEW_REQUIRED, SOURCE_UNAVAILABLE, and SCOPE_INCOMPLETE are materially different. Preserve the emitted state. Never turn a source failure or bounded no-match into clearance.
Cite the evidence, not the brand claim.
Include the issuing source, source URL, retrieval time, query scope, decision state, and receipt hash. Use the dated proof snapshot for current operating claims and the source-health receipt for source state.