# UK Companies House & FCA Corporate KYB Compliance Auditor (`b2b-quant-apis/uk-fca-companies-house-kyb-compliance-auditor`) Actor

Audits United Kingdom corporate entities against UK Companies House CRN records, GLEIF UK LEI registrations, SIC codes, registered office addresses, and FCA regulatory status. Computes a deterministic KYB Compliance Score (0-100) for onboarding.

- **URL**: https://apify.com/b2b-quant-apis/uk-fca-companies-house-kyb-compliance-auditor.md
- **Developed by:** [Jesley Tassili de Oliveira Aguileira](https://apify.com/b2b-quant-apis) (community)
- **Categories:** AI, Business, Lead generation
- **Stats:** 2 total users, 1 monthly users, 66.7% runs succeeded, 0 bookmarks
- **User rating**: No ratings yet

## Pricing

$25.00 / 1,000 uk companies house crn & fca kyb entity auditeds

This Actor is paid per event. You are not charged for the Apify platform usage, but only a fixed price for specific events.

Learn more: https://docs.apify.com/actors/running/actors-in-store.md#pay-per-event

## What's an Apify Actor?

An Actor is a serverless cloud program that runs on the Apify platform. It has two run modes.
In Batch mode, an Actor accepts a well-defined JSON input, performs an action which can take anything from a few seconds to a few hours,
and optionally produces a well-defined JSON output, datasets with results, or files in key-value store.
In Standby mode, an Actor provides a web server which can be used as a website, API, or an MCP server.

Apify vocabulary and the platform model are defined once, in the agent quickstart at https://apify.com/agents.md.

## How to integrate an Actor?

If asked about integration, you help developers integrate Actors into their projects.
You adapt to their stack and deliver integrations that are safe, well-documented, and production-ready.

Do not guess an integration path. Every one of them is in the agent quickstart at https://apify.com/agents.md: the Apify MCP server, Agent Skills with the Apify CLI, the JavaScript and Python clients, the REST API, and the account-free path for an agent with no human to sign in. It also carries the rule on stating cost before the first paid run.

For examples already wired to this Actor's own input schema, see the [API](#api) section below.

Each client library has reference documentation the quickstart does not restate: [JavaScript/TypeScript](https://docs.apify.com/api/client/js/docs.md) (`npm install apify-client`) and [Python](https://docs.apify.com/api/client/python/docs.md) (`pip install apify-client`).

# README

## UK Companies House & FCA Corporate KYB Compliance Auditor (UK CRN & LEI Onboarding)

**Zero-Key United Kingdom Corporate Registry (`Companies House CRN`), GLEIF UK LEI, and FCA Regulatory Standing Auditor for Fintech KYB Onboarding and Vendor Due Diligence.**

Audits UK-incorporated companies (`LTD`, `PLC`, `LLP`) by legal name or 8-character **Company Registration Number (`CRN`)**, cross-referencing official ISO 17442 **Legal Entity Identifiers (`LEI`)**, UK SIC 2007 industrial codes, registered office cities, and FCA/EMI regulatory standing to compute a deterministic **KYB Compliance Score (`0-100`)** and automated onboarding decision (`APPROVED_FAST_TRACK`, `ENHANCED_DUE_DILIGENCE`, or `REJECT_INACTIVE`).

# Actor input Schema

## `companyQuery` (type: `string`):

United Kingdom legal entity name or 8-character Companies House Registration Number (e.g., 'Revolut', 'Barclays', 'Wise', 'Monzo', '08804411').

## `includeInactive` (type: `boolean`):

If true, includes dissolved, liquidated, or lapsed UK entities alongside active companies.

## `maxResults` (type: `integer`):

Maximum number of UK corporate KYB records to extract and score (1 to 100).

## Actor input object example

```json
{
  "companyQuery": "Revolut",
  "includeInactive": false,
  "maxResults": 15
}
```

# Actor output Schema

## `results` (type: `string`):

No description

# API

You can run this Actor programmatically using our API. Below are code examples in JavaScript, Python, and CLI, as well as the OpenAPI specification and MCP server setup.

## JavaScript example

```javascript
import { ApifyClient } from 'apify-client';

// Initialize the ApifyClient with your Apify API token
// Replace the '<YOUR_API_TOKEN>' with your token
const client = new ApifyClient({
    token: '<YOUR_API_TOKEN>',
});

// Prepare Actor input
const input = {};

// Run the Actor and wait for it to finish
const run = await client.actor("b2b-quant-apis/uk-fca-companies-house-kyb-compliance-auditor").call(input);

// Fetch and print Actor results from the run's dataset (if any)
console.log('Results from dataset');
console.log(`💾 Check your data here: https://console.apify.com/storage/datasets/${run.defaultDatasetId}`);
const { items } = await client.dataset(run.defaultDatasetId).listItems();
items.forEach((item) => {
    console.dir(item);
});

// 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/js/docs

```

## Python example

```python
from apify_client import ApifyClient

# Initialize the ApifyClient with your Apify API token
# Replace '<YOUR_API_TOKEN>' with your token.
client = ApifyClient("<YOUR_API_TOKEN>")

# Prepare the Actor input
run_input = {}

# Run the Actor and wait for it to finish
run = client.actor("b2b-quant-apis/uk-fca-companies-house-kyb-compliance-auditor").call(run_input=run_input)

# Fetch and print Actor results from the run's dataset (if there are any)
print(f"💾 Check your data here: https://console.apify.com/storage/datasets/{run.default_dataset_id}")
for item in client.dataset(run.default_dataset_id).iterate_items():
    print(item)

# 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/python/docs/quick-start

```

## CLI example

```bash
echo '{}' |
apify call b2b-quant-apis/uk-fca-companies-house-kyb-compliance-auditor --silent --output-dataset

```

## MCP server setup

```json
{
    "mcpServers": {
        "apify": {
            "type": "http",
            "url": "https://mcp.apify.com/?tools=fetch-actor-details,b2b-quant-apis/uk-fca-companies-house-kyb-compliance-auditor"
        }
    }
}
```

The hosted server signs you in with OAuth on first connect, so no API token belongs in this config. Clients without OAuth support can send an `Authorization: Bearer <APIFY_API_TOKEN>` header instead, using a token from API & Integrations in Apify Console (https://console.apify.com/settings/integrations).

## OpenAPI specification

Download the OpenAPI definition: https://api.apify.com/v2/actors/x5mUJ7aKmYzmdCW3i/builds/IQeEfS8tiRCjVAmnC/openapi.json