Company Background Check - Safety & Compliance Data

Complete company due diligence from 5 US federal databases — OSHA workplace violations, EPA environmental compliance, SEC EDGAR filings, OFAC/BIS/DDTC sanctions screening, and USASpending government contracts — scored into a single risk profile at $0.05 per analysis.

What does Company Due Diligence Intelligence do?

Company Due Diligence Intelligence pulls structured risk data from five authoritative US federal sources and consolidates them into a single scored output with an overall risk rating (LOW / MEDIUM / HIGH / CRITICAL), a plain-language executive summary, and a list of red flags.

Each run targets a company by name and fetches:

• SEC EDGAR — 10-K filing history, CIK resolution, latest annual report
• OSHA inspections — workplace violations and serious incidents since 2020
• EPA ECHO — environmental compliance violations across all regulated facilities
• OFAC/BIS/DDTC Consolidated Screening List — sanctions and export control matches
• USASpending.gov — government contract awards and total contract value

No proprietary databases, no subscriptions, no API keys required. Every data point traces back to a US government registry.

Key features

• 5-source parallel fetch — all data retrieved simultaneously, typical run time under 60 seconds
• Composite Risk Score 0–100 — weighted across workplace (30%), environmental (25%), sanctions (25%), financial (15%), government contracts (5%)
• Overall Risk Rating — LOW / MEDIUM / HIGH / CRITICAL in one field
• Executive Summary — template-based plain language summary of key findings
• Red Flags list — specific actionable risk signals extracted automatically
• Graceful fallback — if one source fails, others continue; unavailable sources return score: null, rating: "UNAVAILABLE"
• No API keys required — all 5 sources are free public APIs

Use cases

• Procurement and vendor management: screen suppliers before awarding contracts
• M&A due diligence: quick pre-LOI risk triage on acquisition targets
• Compliance teams: OFAC sanctions screening + regulatory violation history in one call
• Investors: workplace and environmental risk signals for ESG assessment
• Law firms: auditable starting point for client due diligence

Input parameters

Parameter	Type	Required	Default	Description
companyName	string	Yes	Amazon	Company name to search across all 5 federal databases
state	string	No	—	Two-letter US state code to narrow OSHA and EPA searches (e.g. CA, TX)

Output example

{
  "company": "Amazon",
  "searchedAt": "2026-03-26T10:00:00.000Z",
  "overallScore": 52,
  "overallRating": "MEDIUM",
  "executiveSummary": "Amazon due diligence: elevated workplace safety concerns with 40 OSHA inspections since 2020; 3 EPA facilities with active violations; active government contractor ($120.5M in contracts); SEC-registered with 10-K 2024-02-02.",
  "redFlags": [
    "40 OSHA inspections since 2020",
    "3 EPA facilities with active violations"
  ],
  "categories": {
    "financial": {
      "score": 80,
      "rating": "LOW",
      "data": { "secFilingsFound": true, "latestFiling": "10-K 2024-02-02", "companyFound": "AMAZON COM INC" }
    },
    "workplace": {
      "score": 38,
      "rating": "HIGH",
      "data": { "totalInspections": 40, "totalViolations": 28, "seriousViolations": 0, "recentInspections": [] }
    },
    "environmental": {
      "score": 55,
      "rating": "MEDIUM",
      "data": { "totalFacilities": 8, "facilitiesWithViolations": 3, "significantViolations": 0 }
    },
    "sanctions": {
      "score": 100,
      "rating": "LOW",
      "data": { "matchesFound": 0, "matches": [] }
    },
    "govContracts": {
      "score": 75,
      "rating": "LOW",
      "data": { "totalAwards": 5, "totalAmount": 120500000 }
    }
  }
}

Pricing

Each successful analysis costs $0.05 under Apify's pay-per-event model. You only pay when results are successfully pushed to the dataset.

At $0.05 per query, 1,000 due diligence checks cost $50 — compared to D&B Hoovers at $15,000–$37,000 per year for comparable data access.

Data sources

Source	Data	API
SEC EDGAR	10-K filing history, CIK	data.sec.gov (Public Domain)
OSHA	Workplace inspections since 2020	osha.gov/ords/imis (Public Domain)
EPA ECHO	Environmental compliance violations	echodata.epa.gov (Public Domain)
Trade.gov CSL	OFAC/BIS/DDTC sanctions screening	api.trade.gov (Public Domain)
USASpending.gov	Government contract awards	api.usaspending.gov (Public Domain)

Limitations

• OSHA data is scraped from HTML pages; results are limited to 40 inspections per run (2 pages of 20).
• EPA coverage is strongest for large industrial facilities. Small businesses may return no EPA records.
• Sanctions screening uses the Trade.gov Consolidated Screening List with fuzzy matching. Confirm positives manually.
• SEC EDGAR data covers US public companies only. Private companies return secFilingsFound: false.
• USASpending returns contract awards matched by recipient name — partial name matches may include unrelated entities.

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Disclaimer

COMPLIANCE DISCLOSURE: This tool is provided for informational and analytical purposes only. Output is NOT legal advice, regulatory guidance, or a substitute for professional compliance review. All findings must be independently verified by qualified compliance professionals or legal counsel before taking any business or regulatory action. We provide no warranty regarding the accuracy, completeness, or regulatory acceptability of analysis. Your organization is solely responsible for compliance with all applicable laws, regulations, and industry standards.