Screen company names for KYC onboarding
Company names screened against all three official lists at once. Corporate names change spelling across jurisdictions more than personal names do, so the fuzzy threshold is left at its default rather than tightened.
Input
Output fields
Sign up on Apify or log in
The Sanctions Screening API - OFAC Sanctions List, EU, UN (AML/KYC) Actor is ready to run with the inputs already set for "Screen company names for KYC onboarding". Sign up or log in and you'll land in Apify Console with a copy of this exact task.
Start the "Screen company names for KYC onboarding" task
The Sanctions Screening API - OFAC Sanctions List, EU, UN (AML/KYC) Actor will start running based on the input automatically. You can also change all the input fields, like names to screen, lists to check, and more, to match your specific use case.
Receive the "Screen company names for KYC onboarding" 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 name, hits, found (total), 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 "Screen company names for KYC onboarding" task via API.
