# Screen company names for KYC onboarding

**Use case:** 

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

```json
{
  "names": [
    "Bank Melli Iran",
    "Rosneft Oil Company",
    "Acme Shipping Ltd",
    "Northern Trade LLC",
    "Sovcomflot"
  ],
  "sources": [
    "ofac",
    "eu",
    "un"
  ],
  "minScore": 0.85,
  "maxMatches": 8,
  "maxRetries": 3
}
```

## Output

```json
{
  "query": {
    "label": "Name",
    "format": "string"
  },
  "hitCount": {
    "label": "Hits",
    "format": "integer"
  },
  "totalMatches": {
    "label": "Found (total)",
    "format": "integer"
  },
  "topScore": {
    "label": "Best score",
    "format": "number"
  },
  "scoreThresholdUsed": {
    "label": "Score threshold used",
    "format": "string"
  },
  "matches": {
    "label": "Matches",
    "format": "array"
  },
  "screened": {
    "label": "Screened",
    "format": "boolean"
  },
  "ok": {
    "label": "OK",
    "format": "boolean"
  },
  "reason": {
    "label": "Note",
    "format": "string"
  },
  "normalized": {
    "label": "Normalized",
    "format": "string"
  },
  "listsUsed": {
    "label": "Lists checked",
    "format": "array"
  },
  "listVersions": {
    "label": "List versions",
    "format": "object"
  },
  "listsUnavailable": {
    "label": "Lists unavailable",
    "format": "array"
  }
}
```

## About this Actor

This example demonstrates how to use [Sanctions Screening API - OFAC Sanctions List, EU, UN (AML/KYC)](https://apify.com/neverempty/sanctions-screening-official.md) with a specific input configuration. Visit the [Actor detail page](https://apify.com/neverempty/sanctions-screening-official.md) to learn more, explore other use cases, and run it yourself.


## How to integrate an Actor?

This Task's input is already configured above. Use it as-is rather than inventing a new one.

Do not guess an integration path. Every one of them is in the agent quickstart at https://apify.com/agents.md: the Apify MCP server, Agent Skills with the Apify CLI, the JavaScript and Python clients, the REST API, and the account-free path for an agent with no human to sign in. It also carries the rule on stating cost before the first paid run.

For full API examples (JavaScript, Python, CLI, MCP, OpenAPI), see this Task's Actor page: https://apify.com/neverempty/sanctions-screening-official.md

Each client library has reference documentation the quickstart does not restate: [JavaScript/TypeScript](https://docs.apify.com/api/client/js/docs.md) (`npm install apify-client`) and [Python](https://docs.apify.com/api/client/python/docs.md) (`pip install apify-client`).