BaFin Warnings Scraper – Unauthorised Firms & KYC Screening
Pricing
Pay per event
Get BaFin investor warnings (unerlaubte Geschäfte, § 37 KWG), scam websites, identity-theft clones and BaFin sanctions as flat JSON. Screen company names or domains with a fuzzy match score for compliance, KYC and AML checks. Official bafin.de data, no API key.
You can access the BaFin Warnings Scraper – Unauthorised Firms & KYC Screening programmatically from your own applications by using the Apify API. You can also choose the language preference from below. To use the Apify API, you’ll need an Apify account and your API token, found in API & Integrations in Apify Console.
$echo '{< "mode": "list",< "queries": [< "landshypotek-bnk.com",< "Klever Beratung",< "Example Trading Ltd"< ],< "lastDays": 30,< "maxItems": 20<}' |<apify call fast_data_asap/bafin-investor-warnings --silent --output-datasetThe Apify CLI is the official tool that allows you to use BaFin Warnings Scraper – Unauthorised Firms & KYC Screening locally, providing convenience functions and automatic retries on errors.
Using installation script (macOS/Linux):
$curl -fsSL https://apify.com/install-cli.sh | bashUsing installation script (Windows):
$irm https://apify.com/install-cli.ps1 | iexUsing Homebrew:
$brew install apify-cliUsing npm:
$npm install -g apify-cliOther API clients include: