Caucasus Company Screen (Georgia · Armenia · Moldova)

One company name in, one evidence-backed screening record out, across every public register in the catalog, in a single call:

• Georgia (NAPR public registry): matches with legal form and registration status
• Armenia (state register): matches with registration data, tax ID, beneficial owners from official declarations, and public-contract exposure (count, total AMD, single-source awards, latest three contracts) from the weekly contracts index
• Moldova (ASP open data): matches with legal form, status, founders with shares and directors

Then one company record per match with the full detail, and an explicit unavailable record for any source that could not be read (never a silent gap).

Who uses it

• KYC / onboarding analysts who need a first-pass answer in seconds: does this name exist in the region, where, is it active, who's behind it, does it live on state contracts.
• Sanctions and due-diligence teams mapping counterparties across the Caucasus corridor without three separate portals in three alphabets.
• AI agents doing counterparty research: one tool call instead of orchestrating three.

Input

Field	Type	Description
query	string	Company name, any script; partial works, exact matches best.
countries	array	Subset of GE, AM, MD (default GE,AM; Moldova opt-in until its open-data re-use terms are confirmed in writing).
maxPerCountry	integer	Cap on matches per register (default 3; each is a charged record).
includeContracts	boolean	Armenian public-contract exposure (default true).

Output

First record, the screen:

{
  "resultType": "screen",
  "query": "Silknet",
  "summary": {
    "matchedCompanies": 3,
    "byCountry": { "GE": 3, "AM": 0, "MD": 0 },
    "byStatus": { "active": 3 },
    "beneficialOwnersFound": 0,
    "foundersOrShareholdersFound": 0,
    "armenianPublicContracts": { "count": 0, "totalAMD": 0 },
    "sourcesUnavailable": [],
    "verdict": "3 match(es); review status, owners and contract exposure"
  },
  "sources": { "GE": { "status": "ok", "matches": 3, "candidates": 3, "evidence": { "sourceUrl": "…", "sha256": "…" }, "ms": 2100 }, "AM": { "status": "ok", "matches": 0, "candidates": 0 }, "MD": { "status": "ok", "matches": 0, "candidates": 0 } },
  "evidence": { "retrievedAt": "…", "sourceUrls": { "GE": "…", "AM": "…", "MD": "…" } }
}

Followed by company records (same schema as the single-country tools, plus publicContracts on Armenian matches).

Pricing

Pay per event: one screen per query, one company-record per matched company. Georgia and Armenia are read live; Moldova and Armenian contracts come from weekly indexes (snapshot date in evidence.registryAsOf).

Scope, hygiene, legality

Georgia: search-level data only (ownership views are captcha-gated and not automated). Armenia: owners' home addresses never included. Moldova: published as the state publishes it; no personal identification numbers exist in the source. Every source URL and hash is in the evidence blocks.