Phoenix-Screen · phoenix.dropwatchhq.com

The bad actor didn't disappear. It re-formed under a new name.

Your screening tool matches exact names against the debarment, exclusion, and sanctions lists. So when a debarred contractor or excluded provider dissolves and reincorporates under a fresh entity, the record is shed and the new shell passes clean. Phoenix-Screen fuzzy-relinks the watchlisted principal — by name and a second independent signal (shared principal address or named officer) — to newly-filed Secretary-of-State formations, and surfaces it as a reviewable lead. API + MCP

Try it — check a principal or entity for phoenix relinks (live OFAC + LEIE × Secretary-of-State data)
Results appear here…
Non-conclusory by design. Every result is a candidate relink for human diligence — verify independently. We never assert a person is a bad actor and never emit a score that implies a determination. We require ≥2 independent linking signals and filter out shared commercial registered-agent addresses — the #1 false-positive source. A flag is a research lead, not an allegation.

Fuzzy relink, not exact match

Order-independent name resolution catches "ACME GROUP LLC" → "Acme Holdings Inc." that string-equality screens miss.

≥2 independent signals

A name echo alone is never enough. We require a second tie — shared principal address or a named officer/agent — before surfacing anything.

Shared-agent filtered

Thousands of unrelated entities share one registered-agent address. We learn the commercial RAs from the data and exclude them as a signal.

Evidence chain + agent-native

Every flag carries its sources and the exact signals that linked it. MCP tool phoenix_relink_check — screen mid-diligence.

Built for M&A diligence, compliance desks & prime-contractor compliance

You already pay to screen counterparties. Phoenix-Screen is the orthogonal layer the incumbents don't cover: the fuzzy relink from a shed record to a fresh shell. Use it the moment a name clears the exact-match screen but the deal still feels thin.

API

GET  /api/check?name=ACME%20CONTRACTING        # relink check for one principal/entity
GET  /api/feed                                 # today's candidate-relink feed
GET  /api/watchlist                            # ingested watchlists + shared-agent meta
POST /mcp                                       # MCP JSON-RPC (phoenix_relink_check)

Pricing

Per-flag
$5/check
  • One relink check
  • Full evidence chain
  • Pay-per-call via x402 (agents)
Diligence Desk
$249/mo
  • 1,500 checks/mo
  • API key + MCP
  • Daily relink feed
Compliance
$899/mo
  • 10k checks/mo
  • Portfolio watch + webhooks
  • Bulk evidence-chain export
Prime / Enterprise
Custom
  • Unlimited + SLA
  • All states + private lists
  • Continuous re-formation monitoring

How to pay (no account gate):
• Invoice / card / PayPal: email invoice@dropwatchhq.com with your plan — PayPal invoice (card or PayPal, no account needed) or self-serve link; wire/PO for Enterprise.
• Crypto / agents (instant): pay-per-call over x402 (USDC on Base, keyless) or send a subscription amount and email your tx hash to activate a key.
USDC (Base): 0x38134a7F97636E26365Fb17405566595B917a341
USDT (TRC20): TNvb5tyrzWZW9iNUwQ6TTiY87MGLs1Cgsi