phoenix-screen
Phoenix/rebrand relink detection: links a debarred principal to a newly-formed business entity.
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What it can do
What data it sees
Do you need an account
No: the server works without sign-in
Phoenix/rebrand relink detection: links a debarred principal to a newly-formed business entity.
Server tool list (1)
Raw names from tools/list. Only developers need these.
| phoenix_relink_check | Detect a phoenix / rebrand relink that exact-match screeners miss. Given a principal or entity name (e.g. a debarred contractor, an excluded provider, or an OFAC-listed party), this fuzzy-relinks it to NEWLY-FORMED Secretary-of-State business entities that share the name AND a second independent signal (principal address or named registered agent), while filtering out shared commercial registered-agent addresses. Returns NON-CONCLUSORY review flags with the full evidence chain and primary-source links — a research lead for human diligence, never a determination of wrongdoing. Use during M&A diligence, vendor/counterparty onboarding, or compliance screening. |