Batch vendor denied party screening API

Automate recurring vendor onboarding checks with client references, fuzzy match thresholds, and review-ready sanctions evidence.

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US Denied Party Screening API
US Denied Party Screening APIautomation-lab/us-denied-party-screening-api
Reference
Query
Disposition
Best score
+3 fields
Text
Number
Boolean
List
Object

Input

🔎 Names to screen(required)
Name(required):Bank of Kunlun+1
Country:CN+1
Reference:vendor-001+1
Review threshold:68
Automatic match threshold:92
Maximum matches per query:10

Output fields

Reference
Query
Disposition
Best score
Ranked matches
Screened at
Source records

How it works

Sign up on Apify01

Create your Apify account to access the US Denied Party Screening API.

Start the run02

The Actor will start running based on the input automatically.

Receive the output03

Monitor the progress in real-time. You will be notified as soon as your dataset is complete and ready for review.

Integrate into your workflow04

The final output is delivered in JSON, CSV, or Excel format, ready to be plugged into your workflow.

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