🛡️ V-Safe — Israeli Company KYB Risk Check

Instant Know-Your-Business risk scores for Israeli companies. Give V-Safe a 9-digit company registration number (ח.פ) and get back a single, bounded risk score (0–100) with a full evidence trail — aggregating sanctions & PEP screening, insolvency, Bank-of-Israel restricted-account flags, adverse media, cyber/domain signals, and the official companies registry into one structured result.

Built for compliance, onboarding, and due-diligence teams who need a fast, agent-ready answer to "how risky is this Israeli company?" — without manually chasing six different government and sanctions sources.

💸 Pay per result — you're billed only for successful checks. No subscription.

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✨ What can you do with it?

• Onboard vendors & customers (KYB): screen a new Israeli counterparty in one call before you sign or pay them.
• AML / compliance checks: sanctions, PEP, and adverse-media screening with source citations you can keep for your audit trail.
• Counterparty & supplier due diligence: spot insolvency, liquidation, or restricted-account red flags early.
• Enrich & score lists: batch-check a whole portfolio or prospect list and export the risk bands to CSV/Excel/JSON.
• Power AI agents & workflows: the structured output drops straight into automations, spreadsheets, or LLM agents.

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🔍 What it checks

Layer	What it surfaces
Company registry	Legal status, age, capital, officers (official Israeli companies registry)
Insolvency & liquidation	Court and official-gazette insolvency / winding-up signals
Restricted accounts	Bank of Israel restricted-account (חשבון מוגבל) flags
Sanctions & PEP	International sanctions lists and politically-exposed-person screening
Adverse media	Hebrew-language negative news and reputational signals
Domain & web presence	WHOIS/DNS/blacklist checks and website ↔ registry consistency

Each layer returns its own finding with evidence (source, link, snippet, timestamp) and a confidence score, rolled up into the overall band.

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📥 Input

Field	Type	Default	Description
registrationNumbers	string[]	—	One or more 9-digit Israeli registration numbers (ח.פ). The simplest way to run a check.
companies	object[]	—	Advanced: pass {registration_number, website?, company_name?, tier?, lei?, duns?, vat?} per item. Adding a website improves the domain & web-presence layers. Merged with the simple list (deduped).
tier	full | quick	full	quick = registry + insolvency + restricted-account + domain (fast). full = all layers incl. sanctions & adverse media.
requestTimeoutSecs	integer	60	A live check fans out to primary sources; full tier can take 30–45s. Keep ≥30.
maxConcurrency	integer	1	How many companies to check in parallel.
apiToken	string (secret)	—	Optional — only for existing V-Safe customers using their own token. Leave blank otherwise.

Provide at least one of registrationNumbers or companies.

Examples

1. Single quick check

{
  "registrationNumbers": ["520013954"],
  "tier": "quick"
}

2. Batch, full risk score

{
  "registrationNumbers": ["520013954", "520018078", "520042821"],
  "tier": "full",
  "maxConcurrency": 2
}

The numbers above are real public companies — Teva, Bank Leumi, and Check Point.

3. Advanced — add a website for deeper domain & web-presence coverage

{
  "companies": [
    { "registration_number": "520013954", "website": "teva.co.il" }
  ],
  "tier": "full"
}

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📤 Output

One dataset item per company:

{
  "registration_number": "520013954",
  "ok": true,
  "caption": "Teva Pharmaceutical Industries Ltd",
  "score": 70,            // 0-100, higher = riskier
  "band": "HIGH",         // LOW | MEDIUM | HIGH | UNKNOWN
  "confidence": 0.86,
  "status": "completed",
  "datasets": ["il_companies_registry", "boi_restricted", "..."],
  "result": { /* full structured payload: per-layer findings, evidence, identifiers */ }
}

• The flat columns (band, score, confidence, caption) show in the Risk overview table view.
• The result field carries the complete breakdown — every layer's findings, source citations/evidence, and cross-walk identifiers (LEI/DUNS/VAT).
• Failed lookups are returned too, with "ok": false and an error.
• Export the whole dataset to JSON, CSV, or Excel from the run's Storage tab.

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❓ FAQ

Which companies are covered? Israeli legal entities identified by their 9-digit registration number (ח.פ).

How fresh is the data? Results are computed live against primary sources at run time — freshness over cache.

How long does a check take? A quick check is typically a few seconds; a full check fans out across all layers and can take ~30–45s.

Do I need a V-Safe account or API key? No. Just run the Actor — billing is handled by Apify per result. (Existing V-Safe customers can supply their own apiToken.)

Volume / enterprise access? See the V-Safe website to talk about higher volumes, SLAs, or direct API access.