Pricing

from $66.00 / 1,000 due-diligence files

Try for free

Go to Apify Store

Company Due Diligence — Registry, Sanctions & Adverse Media

Try for free

One due-diligence file per company: official registry data (where available) plus sanctions screening (EU/OFAC/UK) and adverse-media checks, with a risk summary. For KYB, onboarding and vendor checks.

Pricing

from $66.00 / 1,000 due-diligence files

Rating

0.0

(0)

Developer

Fredrik Hansson

Actor stats

Bookmarked

Total users

Monthly active users

7 hours ago

Last modified

Quick start

Fill in the input — set the fields in the input tab (prefilled with a working example).
Click Start — the Actor runs and writes one record per item to the dataset.
Get your data — export to JSON, CSV or Excel, or pull it via the API.

Example input

{
  "companies": ["Spotify AB", "Klarna Bank AB"],
  "includeSanctions": true,
  "includeRegistry": true,
  "registryCountries": ["NO", "FI"]
}

Output

One row per company: company, riskLevel, sanctionsHit, adverseMedia, registryStatus, plus the full registry and screening detail.

Important

This is a fast, pay-per-use screening aid — not a full regulated AML/KYC platform. You remain the data controller and are responsible for your compliance obligations. This is not legal advice.

Actively maintained.

Company Due Diligence Global Corporate Risk Background Check 1

scrapepilot/company-due-diligence-global-corporate-risk-background-check-1

Generate deep-level company reports instantly. Extract legal status, director info, and risk assessments for global firms. Features built-in Demo Mode and Residential Proxy support for 100% reliable data. Perfect for investment research, legal KYC, and corporate risk analysis.

Scrape Pilot

1.0

(1)

Brazil Due Diligence — CNPJ Registry + Reclame Aqui

paulovitor18/brazil-company-due-diligence

Vet a Brazilian company by CNPJ: official registry (name, status, owners, contacts, activity, capital, risk) plus its Reclame Aqui reputation (score, complaints, % solved) in one record. Deterministic CNPJ match — never the wrong company. Honest abstain when none exists. Pay per result.

MoreLock

Sanctions & PEP Screening — OFAC, UN, EU, UK (KYC/AML)

inexhaustible_glass/sanctions-screener

Screen any name or company against OFAC SDN, UN, EU and UK HMT sanctions watchlists at once. Fuzzy matching, PEP and risk scoring for KYC, AML, CFT, due diligence and compliance. No API key — free official government lists.

Hitman studio

HK Company Registry Scraper

meticulous_sweetwilliam/hk-company-registry-scraper

Scrape Hong Kong Companies Registry for company records, directors, shareholders, and filing history. Extracts structured data from the official HK CR e-search portal. Useful for KYC, due diligence, corporate research, and lead generation in Asia-Pacific markets.

Leo

Due Diligence Mcp

warui09/due-diligence-mcp

AI-powered due diligence for business acquisitions. Scrapes BizBuySell/DealStream listings, owner LinkedIn profiles, news & returns structured risk reports with automated red flags. MCP server for Claude, Cursor & AI agents. 60 seconds per report, $1.50 fresh / $0.10 cached.

Kevin Warui

Nigeria Company Search — CAC Registry Lookup

mansalabs/cac-company-lookup

Search Nigeria's official CAC company registry by name. Returns RC number, legal name, status, entity type, incorporation date & nature of business. KYB, due diligence, lead enrichment.

Mansa Labs

UK Company Due-Diligence + AI Risk Summary (EN/RU/AR)

mikhail_k/company-due-diligence

Looks up UK Companies House records (officers, persons with significant control, insolvency/charges history) and produces a plain-English due-diligence risk summary grounded in the registry facts, with optional Russian and Arabic translations.

Mikhail K

Counterparty Due Diligence MCP

red.cars/counterparty-due-diligence-mcp

18-source counterparty risk screening for AI agents. OFAC sanctions, Interpol, FBI, corporate registries, SEC filings, CFPB complaints, WHOIS, EU VAT. FATF-aligned 5-dimension risk scoring.

AutomateLab

Tender Supplier Due Diligence

mikee368/tender-supplier-due-diligence

Build one supplier profile from a tender award: company register, VAT check and Impressum, with warning flags. Runs the lookups in one container.

Mike Berckmoes

Company Registry Enricher

zinin/company-registry-enricher

Resolve company names, LEIs, or UK company numbers against official GLEIF and optional Companies House data. Get legal identity, status, jurisdiction, address, match evidence, gaps, and billing. Ambiguous, failed, duplicate, and withheld outcomes are free. Not KYC, AML, credit, or ownership proof.