Malek H

Check names against ASIC's AFS Authorised Representative and Credit Representative registers. The appointing licensee is named, not just numbered, and every appointment is labelled current or ceased — 85% of ASIC's own "Current" file is ceased appointments.

Screen names and companies against three Australian financial-regulatory registers at once: ASIC Banned & Disqualified Persons and Organisations, the ASIC Court Enforceable Undertakings Register, and APRA's Disqualified Individuals Register. Matches labelled current, expired or revoked.

Track what actually changed between ClinicalTrials.gov record versions: primary endpoints re-specified, enrollment cut, eligibility widened, completion dates slipped, trials terminated. Structured before/after diffs with day shifts, percent changes and a critical/major/minor rating.

Find every EPA-regulated facility within a radius of a US address, from EPA's ECHO database. Returns distance and direction, Clean Air / Clean Water / RCRA / SDWA / TRI / Superfund program IDs, compliance status, inspection dates, enforcement actions and penalty dollars.

Check N-numbers against the FAA Aircraft Registry Document Index: liens (security conveyances), releases, repossessions and bills of sale filed for recordation, with FAA document IDs and receipt dates. Deduplicates the FAA's own 2-3x duplicate entries. Not a title search: ~180-day window.

Bulk-screen investigators, sub-investigators and study staff against the FDA Clinical Investigators Disqualification Proceedings list and the FDA Debarment List. Returns FDA's verbatim status and whether the person is barred RIGHT NOW — 74 of 232 entries are listed but not disqualified.

Look up FDA device establishment registration records in bulk. Screen a supplier list by firm name, registration number, FEI number or owner/operator number and get registration status, establishment types, US agent and every listed device with product code, device class and CFR regulation.

Look up a person or firm on New Zealand's Financial Service Providers Register: which categories of financial service they are registered for, split into current and previous, licence status where recorded, and the dispute resolution scheme covering them.

Look up a US hospital's Medicare cost report from the CMS HCRIS release by CCN, name or state. Returns total costs, inpatient and outpatient gross charges, the cost-to-charge ratio, beds, patient days and discharges per fiscal year, with the worksheet line and column each figure came from.

Check names against Ireland's ISI registers: Personal Insolvency Arrangements, Debt Settlement Arrangements, Debt Relief Notices, Protective Certificates. Searches the spellings the register's own exact-match search misses — O'Brien returns 7 entries, OBrien returns 0.

Bulk-check EINs against the IRS Automatic Revocation of Exemption List and Publication 78. Returns revocation, posting and reinstatement dates plus deductibility status codes — and never reports an unlisted church or group-ruling subordinate as revoked.

Check Medicare revalidation due dates for a list of NPIs against the current CMS Revalidation Due Date List. Flags overdue and due-soon enrollments per provider with dates, provider type, specialty and state. Resolves the live monthly release each run, so it never answers from a stale snapshot.

Screen names against New Zealand's official Insolvency Register and Debt Repayment Order Register. Every match is labelled current, discharged or annulled — 188 of the 228 'Smith' entries are discharged — and previous and alternate names are searched in the same lookup at no extra charge.

Batch NPI lookup that returns a verdict instead of a silence: ACTIVE with provider detail, DEACTIVATED with the CMS deactivation date, NEVER_ISSUED, or INVALID_FORMAT. The NPPES API removes deactivated NPIs instead of flagging them, so it answers both identically — this joins the CMS file.

Check names and companies against the live NSW Fair Trading public register. Every licence is labelled with its real status — 79 of a 100-record Property sample were expired, only 18 current — and carries the disciplinary actions, prosecutions and public warnings Fair Trading records against it.

OFAC SDN screening that tells FORMERLY_SANCTIONED apart from NO_MATCH. OFAC deletes a delisted party rather than flagging it, so the current SDN.XML answers both identically — this walks OFAC's publication-delta feed and returns the designation date, the removal date and the programmes.

Screen employees, providers, contractors and vendors against the HHS OIG List of Excluded Individuals/Entities (LEIE). Matches by NPI, name, date of birth or business name, and returns graded confidence so a surname collision is never reported as a confirmed exclusion.

Look up any SEC issuer's audit firm and named engagement partner from PCAOB Form AP. Returns the full engagement history by fiscal year, computed partner tenure against the five-year lead-partner rotation limit, and auditor and partner change events. Superseded amendments excluded.

Search every California Proposition 65 60-day notice by product, chemical, company or plaintiff, from the Attorney General's own register. Returns what comparable notices actually settled for - civil penalty vs attorney fees, with the sample size attached - and profiles each filer.

Every SEC EDGAR Form D and D/A exempt-offering notice with the issuer, the offering and the related persons — plus the capital actually raised in each filing. totalAmountSold on an amendment is the offering's cumulative lifetime total; this resolves the prior filing and reports the difference.

Bulk-check names against the UK Individual Insolvency Register: undischarged bankrupts, IVAs, debt relief orders and bankruptcy restrictions. Uses date of birth to rule namesakes OUT — 'John Smith' returns 149 records — and flags current vs discharged.