Counterparty KYC Check by INN: 4 RU Sources + Risk Score

Created by

Ivan Solovyev

Actor

Russian Company Check by INN

Due-diligence a Russian company by INN across 4 official sources (Fedresurs, FNS, RNP, Rosfinmonitoring) in one record with a transparent risk score.

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Russian Company Check by INNisolovyev/ru-counterparty-check

Company

INN

OGRN

Status

+14 fields

Input

Mode:search

INNs / OGRNs:7707083893

Due diligence sources:fedresurs+3

Max matches per name:1

Fedresurs: risk sections to fetch:bankruptcy+4

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

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The Russian Company Check by INN Actor is ready to run with the inputs already set for "Counterparty KYC Check by INN: 4 RU Sources + Risk Score". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "Counterparty KYC Check by INN: 4 RU Sources + Risk Score" 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 "Counterparty KYC Check by INN: 4 RU Sources + Risk Score" 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.