Trade Risk
BetaTrade Compliance
Beta. This skill is live and its measured eval results are published, but it has not been certified by Proofwork yet. Right entry among the top 10, for names written differently: 98.7% (303 real list entries rewritten by rule — misspelt, transliterated, reordered, shortened — kept back from tuning and scored once, 2026-09-22).
Restricted and denied-party screening against the US Consolidated Screening List, with the evidence your LLM needs to triage false positives.
This skill runs as an MCP server in your LLM workspace. It screens a party name against the US Consolidated Screening List and returns candidate list entries with a transparent score breakdown, the full evidence for each, and triage instructions, so your LLM can reason about true matches and false positives. Proofwork never calls an LLM, and it is a screening aid, not legal advice.
Get Started
Connect the skill to your LLM workspace and screen your first party.
Learn More
False-positive triage, measured retrieval metrics, the data freshness model and known limitations.
What's included
- Screen one party: candidate list entries with match tier, score breakdown, full evidence and triage instructions
- Get the complete list entry for a record id
- Screen up to 50 counterparties in one call, compact results