# Global AML Screening Index - Compliance Risk (`ntriqpro/global-aml-screening-index`) Actor

Aggregate OFAC sanctions, World Bank WGI, GDELT AML news, and State Dept travel advisories for any country. Returns 0-100 AML risk score. Public domain + CC-BY 4.0.

- **URL**: https://apify.com/ntriqpro/global-aml-screening-index.md
- **Developed by:** [daehwan kim](https://apify.com/ntriqpro) (community)
- **Categories:** Business, News
- **Stats:** 1 total users, 0 monthly users, 0.0% runs succeeded, NaN bookmarks
- **User rating**: No ratings yet

## Pricing

$220.00 / 1,000 aml screening queries

This Actor is paid per event. You are not charged for the Apify platform usage, but only a fixed price for specific events.

Learn more: https://docs.apify.com/platform/actors/running/actors-in-store#pay-per-event

## What's an Apify Actor?

Actors are a software tools running on the Apify platform, for all kinds of web data extraction and automation use cases.
In Batch mode, an Actor accepts a well-defined JSON input, performs an action which can take anything from a few seconds to a few hours,
and optionally produces a well-defined JSON output, datasets with results, or files in key-value store.
In Standby mode, an Actor provides a web server which can be used as a website, API, or an MCP server.
Actors are written with capital "A".

## How to integrate an Actor?

If asked about integration, you help developers integrate Actors into their projects.
You adapt to their stack and deliver integrations that are safe, well-documented, and production-ready.
The best way to integrate Actors is as follows.

In JavaScript/TypeScript projects, use official [JavaScript/TypeScript client](https://docs.apify.com/api/client/js.md):

```bash
npm install apify-client
```

In Python projects, use official [Python client library](https://docs.apify.com/api/client/python.md):

```bash
pip install apify-client
```

In shell scripts, use [Apify CLI](https://docs.apify.com/cli/docs.md):

````bash
# MacOS / Linux
curl -fsSL https://apify.com/install-cli.sh | bash
# Windows
irm https://apify.com/install-cli.ps1 | iex
```bash

In AI frameworks, you might use the [Apify MCP server](https://docs.apify.com/platform/integrations/mcp.md).

If your project is in a different language, use the [REST API](https://docs.apify.com/api/v2.md).

For usage examples, see the [API](#api) section below.

For more details, see Apify documentation as [Markdown index](https://docs.apify.com/llms.txt) and [Markdown full-text](https://docs.apify.com/llms-full.txt).


# README

## Global AML Screening Index

Real-time AML (Anti-Money Laundering) compliance risk screening for any country.

### Purpose

This Actor provides comprehensive AML compliance screening by aggregating 4 authoritative data sources:
- **OFAC Sanctions** - Current US Treasury sanctions programs
- **World Bank WGI** - Governance indicators (corruption, rule of law, political stability)
- **GDELT** - AML-related news sentiment and volume (past 30 days)
- **State Department** - Travel advisory levels (proxy for geopolitical risk)

Produces a single **AML Risk Score (0-100)** with component weights:
1. OFAC Active Sanctions (40%)
2. State Department Advisory Level (30%)
3. World Bank Governance (20%)
4. GDELT AML News Volume (10%)

### Input

#### Required
- **countryCode** (string) — Two-letter ISO country code (e.g., `RU`, `KP`, `US`, `SG`)

### Output

```json
{
  "query": {
    "countryCode": "RU"
  },
  "ofac": {
    "activeSanctionsPrograms": 1,
    "isActivelySanctioned": true,
    "programs": ["Russia Sanctions (OFAC)"]
  },
  "worldBankWGI": {
    "controlOfCorruption": -0.78,
    "ruleOfLaw": -0.65,
    "politicalStability": -1.23
  },
  "gdelt": {
    "newsCount30d": 520,
    "avgTone": -4.2,
    "sources": [
      {
        "title": "Russia sanctions impact...",
        "url": "...",
        "publishDate": "2024-01-15"
      }
    ]
  },
  "stateDept": {
    "advisoryLevel": 4,
    "levelLabel": "Do Not Travel"
  },
  "amlRiskScore": 87,
  "dataAvailability": {
    "ofac": true,
    "wgi": true,
    "gdelt": true,
    "stateDept": true
  },
  "successfulSourceCount": 4,
  "sources": [
    {
      "name": "US Treasury OFAC",
      "url": "https://sanctionssearch.ofac.treasury.gov",
      "license": "Public Domain",
      "attribution": "Data source: US Treasury OFAC (Public Domain)"
    },
    ...
  ],
  "disclaimer": "...",
  "timestamp": "2024-01-20T10:30:45.123Z"
}
````

### Pricing

- **Pay-Per-Event**: $0.22 per successful query
- Charged only when at least 1 data source returns successful data
- No charge if all sources fail

### Data Sources & Licenses

| Source | License | Attribution |
|--------|---------|-------------|
| US Treasury OFAC | Public Domain (17 U.S.C. § 105) | Data source: US Treasury OFAC (Public Domain) |
| The World Bank WGI | CC-BY 4.0 | Data source: The World Bank (CC BY 4.0) |
| GDELT Project | CC-BY 4.0 | Data source: The GDELT Project (CC BY 4.0) |
| State Department | Public Domain | Data source: US Department of State (Public Domain) |

### Legal Disclaimer

⚠️ **NOT AML, compliance, legal, or investment advice.**

- Does NOT replace official KYC/AML/sanctions screening procedures
- Does NOT constitute regulatory compliance certification
- Does NOT recommend business decisions or counterparty risk ratings
- Users must perform independent compliance verification per local regulations

This Actor aggregates publicly available data for informational purposes only. All data is redistributed under original license terms with attribution.

### Use Cases

- **Compliance Risk Assessment** — Quick screening of new counterparties by country
- **Geopolitical Risk Monitoring** — Track changes in sanctions/advisory status
- **Due Diligence** — Initial AML risk assessment before deeper investigation
- **Portfolio Risk** — Monitor compliance exposure by country of operation
- **Regulatory Reporting** — Historical record of AML risk assessment

### Examples

#### Russia (High Risk)

```
Country Code: RU
AML Risk Score: 87 (Very High)
OFAC: Active sanctions (Russia Sanctions)
Travel Advisory: Level 4 (Do Not Travel)
Governance: Low (rule of law -0.65)
AML News: 520 articles in 30 days, avg tone -4.2
```

#### Singapore (Low Risk)

```
Country Code: SG
AML Risk Score: 15 (Low)
OFAC: No active sanctions
Travel Advisory: Level 1 (Normal Precautions)
Governance: High (rule of law +1.23)
AML News: 8 articles in 30 days, avg tone -0.5
```

### Notes

- OFAC data is hardcoded with current active programs (updated at deployment)
- World Bank WGI data lags 1-2 years (latest available 2023 data)
- GDELT sentiment is machine-interpreted; review actual articles for context
- State Department advisories are hardcoded based on official levels
- All results should be verified against authoritative sources before legal decisions

### Support

For issues, data corrections, or feature requests, contact: contact@ntriq.co.kr

# Actor input Schema

## `countryCode` (type: `string`):

Two-letter ISO country code (e.g., 'RU' for Russia, 'KP' for North Korea, 'US' for United States, 'SG' for Singapore). Required.

## Actor input object example

```json
{
  "countryCode": "RU"
}
```

# Actor output Schema

## `results` (type: `string`):

No description

# API

You can run this Actor programmatically using our API. Below are code examples in JavaScript, Python, and CLI, as well as the OpenAPI specification and MCP server setup.

## JavaScript example

```javascript
import { ApifyClient } from 'apify-client';

// Initialize the ApifyClient with your Apify API token
// Replace the '<YOUR_API_TOKEN>' with your token
const client = new ApifyClient({
    token: '<YOUR_API_TOKEN>',
});

// Prepare Actor input
const input = {
    "countryCode": "RU"
};

// Run the Actor and wait for it to finish
const run = await client.actor("ntriqpro/global-aml-screening-index").call(input);

// Fetch and print Actor results from the run's dataset (if any)
console.log('Results from dataset');
console.log(`💾 Check your data here: https://console.apify.com/storage/datasets/${run.defaultDatasetId}`);
const { items } = await client.dataset(run.defaultDatasetId).listItems();
items.forEach((item) => {
    console.dir(item);
});

// 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/js/docs

```

## Python example

```python
from apify_client import ApifyClient

# Initialize the ApifyClient with your Apify API token
# Replace '<YOUR_API_TOKEN>' with your token.
client = ApifyClient("<YOUR_API_TOKEN>")

# Prepare the Actor input
run_input = { "countryCode": "RU" }

# Run the Actor and wait for it to finish
run = client.actor("ntriqpro/global-aml-screening-index").call(run_input=run_input)

# Fetch and print Actor results from the run's dataset (if there are any)
print("💾 Check your data here: https://console.apify.com/storage/datasets/" + run["defaultDatasetId"])
for item in client.dataset(run["defaultDatasetId"]).iterate_items():
    print(item)

# 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/python/docs/quick-start

```

## CLI example

```bash
echo '{
  "countryCode": "RU"
}' |
apify call ntriqpro/global-aml-screening-index --silent --output-dataset

```

## MCP server setup

```json
{
    "mcpServers": {
        "apify": {
            "command": "npx",
            "args": [
                "mcp-remote",
                "https://mcp.apify.com/?tools=ntriqpro/global-aml-screening-index",
                "--header",
                "Authorization: Bearer <YOUR_API_TOKEN>"
            ]
        }
    }
}

```

## OpenAPI specification

```json
{
    "openapi": "3.0.1",
    "info": {
        "title": "Global AML Screening Index - Compliance Risk",
        "description": "Aggregate OFAC sanctions, World Bank WGI, GDELT AML news, and State Dept travel advisories for any country. Returns 0-100 AML risk score. Public domain + CC-BY 4.0.",
        "version": "1.0",
        "x-build-id": "pYdqRGuLD76BL2nXB"
    },
    "servers": [
        {
            "url": "https://api.apify.com/v2"
        }
    ],
    "paths": {
        "/acts/ntriqpro~global-aml-screening-index/run-sync-get-dataset-items": {
            "post": {
                "operationId": "run-sync-get-dataset-items-ntriqpro-global-aml-screening-index",
                "x-openai-isConsequential": false,
                "summary": "Executes an Actor, waits for its completion, and returns Actor's dataset items in response.",
                "tags": [
                    "Run Actor"
                ],
                "requestBody": {
                    "required": true,
                    "content": {
                        "application/json": {
                            "schema": {
                                "$ref": "#/components/schemas/inputSchema"
                            }
                        }
                    }
                },
                "parameters": [
                    {
                        "name": "token",
                        "in": "query",
                        "required": true,
                        "schema": {
                            "type": "string"
                        },
                        "description": "Enter your Apify token here"
                    }
                ],
                "responses": {
                    "200": {
                        "description": "OK"
                    }
                }
            }
        },
        "/acts/ntriqpro~global-aml-screening-index/runs": {
            "post": {
                "operationId": "runs-sync-ntriqpro-global-aml-screening-index",
                "x-openai-isConsequential": false,
                "summary": "Executes an Actor and returns information about the initiated run in response.",
                "tags": [
                    "Run Actor"
                ],
                "requestBody": {
                    "required": true,
                    "content": {
                        "application/json": {
                            "schema": {
                                "$ref": "#/components/schemas/inputSchema"
                            }
                        }
                    }
                },
                "parameters": [
                    {
                        "name": "token",
                        "in": "query",
                        "required": true,
                        "schema": {
                            "type": "string"
                        },
                        "description": "Enter your Apify token here"
                    }
                ],
                "responses": {
                    "200": {
                        "description": "OK",
                        "content": {
                            "application/json": {
                                "schema": {
                                    "$ref": "#/components/schemas/runsResponseSchema"
                                }
                            }
                        }
                    }
                }
            }
        },
        "/acts/ntriqpro~global-aml-screening-index/run-sync": {
            "post": {
                "operationId": "run-sync-ntriqpro-global-aml-screening-index",
                "x-openai-isConsequential": false,
                "summary": "Executes an Actor, waits for completion, and returns the OUTPUT from Key-value store in response.",
                "tags": [
                    "Run Actor"
                ],
                "requestBody": {
                    "required": true,
                    "content": {
                        "application/json": {
                            "schema": {
                                "$ref": "#/components/schemas/inputSchema"
                            }
                        }
                    }
                },
                "parameters": [
                    {
                        "name": "token",
                        "in": "query",
                        "required": true,
                        "schema": {
                            "type": "string"
                        },
                        "description": "Enter your Apify token here"
                    }
                ],
                "responses": {
                    "200": {
                        "description": "OK"
                    }
                }
            }
        }
    },
    "components": {
        "schemas": {
            "inputSchema": {
                "type": "object",
                "required": [
                    "countryCode"
                ],
                "properties": {
                    "countryCode": {
                        "title": "Country Code (ISO 2-letter)",
                        "type": "string",
                        "description": "Two-letter ISO country code (e.g., 'RU' for Russia, 'KP' for North Korea, 'US' for United States, 'SG' for Singapore). Required."
                    }
                }
            },
            "runsResponseSchema": {
                "type": "object",
                "properties": {
                    "data": {
                        "type": "object",
                        "properties": {
                            "id": {
                                "type": "string"
                            },
                            "actId": {
                                "type": "string"
                            },
                            "userId": {
                                "type": "string"
                            },
                            "startedAt": {
                                "type": "string",
                                "format": "date-time",
                                "example": "2025-01-08T00:00:00.000Z"
                            },
                            "finishedAt": {
                                "type": "string",
                                "format": "date-time",
                                "example": "2025-01-08T00:00:00.000Z"
                            },
                            "status": {
                                "type": "string",
                                "example": "READY"
                            },
                            "meta": {
                                "type": "object",
                                "properties": {
                                    "origin": {
                                        "type": "string",
                                        "example": "API"
                                    },
                                    "userAgent": {
                                        "type": "string"
                                    }
                                }
                            },
                            "stats": {
                                "type": "object",
                                "properties": {
                                    "inputBodyLen": {
                                        "type": "integer",
                                        "example": 2000
                                    },
                                    "rebootCount": {
                                        "type": "integer",
                                        "example": 0
                                    },
                                    "restartCount": {
                                        "type": "integer",
                                        "example": 0
                                    },
                                    "resurrectCount": {
                                        "type": "integer",
                                        "example": 0
                                    },
                                    "computeUnits": {
                                        "type": "integer",
                                        "example": 0
                                    }
                                }
                            },
                            "options": {
                                "type": "object",
                                "properties": {
                                    "build": {
                                        "type": "string",
                                        "example": "latest"
                                    },
                                    "timeoutSecs": {
                                        "type": "integer",
                                        "example": 300
                                    },
                                    "memoryMbytes": {
                                        "type": "integer",
                                        "example": 1024
                                    },
                                    "diskMbytes": {
                                        "type": "integer",
                                        "example": 2048
                                    }
                                }
                            },
                            "buildId": {
                                "type": "string"
                            },
                            "defaultKeyValueStoreId": {
                                "type": "string"
                            },
                            "defaultDatasetId": {
                                "type": "string"
                            },
                            "defaultRequestQueueId": {
                                "type": "string"
                            },
                            "buildNumber": {
                                "type": "string",
                                "example": "1.0.0"
                            },
                            "containerUrl": {
                                "type": "string"
                            },
                            "usage": {
                                "type": "object",
                                "properties": {
                                    "ACTOR_COMPUTE_UNITS": {
                                        "type": "integer",
                                        "example": 0
                                    },
                                    "DATASET_READS": {
                                        "type": "integer",
                                        "example": 0
                                    },
                                    "DATASET_WRITES": {
                                        "type": "integer",
                                        "example": 0
                                    },
                                    "KEY_VALUE_STORE_READS": {
                                        "type": "integer",
                                        "example": 0
                                    },
                                    "KEY_VALUE_STORE_WRITES": {
                                        "type": "integer",
                                        "example": 1
                                    },
                                    "KEY_VALUE_STORE_LISTS": {
                                        "type": "integer",
                                        "example": 0
                                    },
                                    "REQUEST_QUEUE_READS": {
                                        "type": "integer",
                                        "example": 0
                                    },
                                    "REQUEST_QUEUE_WRITES": {
                                        "type": "integer",
                                        "example": 0
                                    },
                                    "DATA_TRANSFER_INTERNAL_GBYTES": {
                                        "type": "integer",
                                        "example": 0
                                    },
                                    "DATA_TRANSFER_EXTERNAL_GBYTES": {
                                        "type": "integer",
                                        "example": 0
                                    },
                                    "PROXY_RESIDENTIAL_TRANSFER_GBYTES": {
                                        "type": "integer",
                                        "example": 0
                                    },
                                    "PROXY_SERPS": {
                                        "type": "integer",
                                        "example": 0
                                    }
                                }
                            },
                            "usageTotalUsd": {
                                "type": "number",
                                "example": 0.00005
                            },
                            "usageUsd": {
                                "type": "object",
                                "properties": {
                                    "ACTOR_COMPUTE_UNITS": {
                                        "type": "integer",
                                        "example": 0
                                    },
                                    "DATASET_READS": {
                                        "type": "integer",
                                        "example": 0
                                    },
                                    "DATASET_WRITES": {
                                        "type": "integer",
                                        "example": 0
                                    },
                                    "KEY_VALUE_STORE_READS": {
                                        "type": "integer",
                                        "example": 0
                                    },
                                    "KEY_VALUE_STORE_WRITES": {
                                        "type": "number",
                                        "example": 0.00005
                                    },
                                    "KEY_VALUE_STORE_LISTS": {
                                        "type": "integer",
                                        "example": 0
                                    },
                                    "REQUEST_QUEUE_READS": {
                                        "type": "integer",
                                        "example": 0
                                    },
                                    "REQUEST_QUEUE_WRITES": {
                                        "type": "integer",
                                        "example": 0
                                    },
                                    "DATA_TRANSFER_INTERNAL_GBYTES": {
                                        "type": "integer",
                                        "example": 0
                                    },
                                    "DATA_TRANSFER_EXTERNAL_GBYTES": {
                                        "type": "integer",
                                        "example": 0
                                    },
                                    "PROXY_RESIDENTIAL_TRANSFER_GBYTES": {
                                        "type": "integer",
                                        "example": 0
                                    },
                                    "PROXY_SERPS": {
                                        "type": "integer",
                                        "example": 0
                                    }
                                }
                            }
                        }
                    }
                }
            }
        }
    }
}
```