com.dropwatchhq/phoenix-screen

phoenix-screen

Phoenix/rebrand relink detection: links a debarred principal to a newly-formed business entity.

1.0.0
Version
remote
Transport
1
Tools

Security review

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Reviewed 1h ago.

  • tools: 1 tools scanned
  • metadata: scanned

No findings.

Tools (1)

  • 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.