Company Risk Intelligence Report Actor

Brief

Unified due diligence actor that combines registry signals, sanctions checks, court filings, public news, and public social discussion into one risk report with a mandatory AI summary.

Who is this for

• Compliance and AML/KYC teams
• Investment and M&A due diligence teams
• Procurement and partnership risk reviewers
• Investigative and research teams

What it gives you

• Risk score (0-100) and risk level per entity
• Pillar-level scoring (registry, sanctions, courts, news, social)
• Structured evidence with source URLs and timestamps
• AI-generated summary included in every result

Input

• entityName (text input)
• entityType (company or individual dropdown)
• country (US dropdown in v1)
• searchEngine (duckduckgo, bing, or google dropdown)
• maxEvidenceItemsPerSource (evidence depth dropdown)

Output

• One dataset item per entity with:
  • entityName, entityType, riskScore, riskLevel
  • primaryCountry, summary
  • sourcesCount, evidenceCount, lastUpdated
• Structured report objects in run output with evidence and pillar scores

Data Sources

• Registry: SEC EDGAR (US)
• Sanctions: OFAC SDN
• Courts: CourtListener (public endpoints)
• News: GDELT + search discovery
• Social: Reddit + Hacker News (+ YouTube when key is set)

Input example

{
  "entityName": "Acme Corporation",
  "entityType": "company",
  "country": "US",
  "searchEngine": "duckduckgo",
  "maxEvidenceItemsPerSource": 15
}

Output example

[
  {
    "entityName": "Acme Corporation",
    "entityType": "company",
    "riskScore": 17.5,
    "riskLevel": "minimal",
    "primaryCountry": "US",
    "summary": "Acme Corporation has a minimal risk score of 17.5...",
    "sourcesCount": 2,
    "evidenceCount": 6,
    "lastUpdated": "2026-02-08T11:35:48.016Z"
  }
]

FAQ

Is AI summary optional?
No. AI summary is always enabled and included in each result item.

Do I need to provide API keys in the input when I use this Actor?
No. You only provide the screening input. The Actor handles provider credentials internally.

How do I screen multiple entities?
Run one entity per run from the UI for the simplest workflow.

Do I need to choose which source classes to include?
No. The Actor automatically runs the full risk coverage (registry, sanctions, courts, news, and social).

Release notes

• 0.6 (2026-02-08): simpler input form with fewer fields and automatic full-source coverage for easier setup.
• 0.5 (2026-02-08): clearer pay-per-result billing so each output report maps to one charge unit.
• 0.3 (2026-02-08): every report now includes an AI summary by default.