Bulk Counterparty Risk Screening by INN List

Created by

Ivan Solovyev

Actor

Russian Company Check by INN

Screen a list of Russian companies by INN and get a risk score per counterparty across Fedresurs, FNS, RNP and Rosfinmonitoring. For supplier onboarding.

Try for free

Russian Company Check by INNisolovyev/ru-counterparty-check

Company

INN

OGRN

Status

+14 fields

Input

Mode:search

INNs / OGRNs:7707083893+2

Due diligence sources:fedresurs+3

Max matches per name:1

Fedresurs: risk sections to fetch:bankruptcy+1

Nalog: sections to fetch:identity

Proxy configuration:{3 fields}

Output fields

Company

INN

OGRN

Status

Risk score

Risk level

Risk factors

Sources

Source errors

Bankruptcy stage

Legal cases

Tax arrears (RUB)

In РНП

In Rosfinmonitoring list

Fire safety declarations

Fedresurs URL

Change type

Changed fields

How it works

Sign up on Apify or log in

The Russian Company Check by INN Actor is ready to run with the inputs already set for "Bulk Counterparty Risk Screening by INN List". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "Bulk Counterparty Risk Screening by INN List" task

The Russian Company Check by INN Actor will start running based on the input automatically. You can also change all the input fields, like mode, INNs / OGRNs, and more, to match your specific use case.

Receive the "Bulk Counterparty Risk Screening by INN List" output

Monitor the progress in real time. You will be notified as soon as your dataset is complete and ready for review. Each result includes data such as company, INN, OGRN, and more.

Integrate into your workflow

The final output is delivered in JSON, CSV, or Excel format, ready to be plugged into your workflow. You can also run the "Bulk Counterparty Risk Screening by INN List" task via API.