Pricing

$80.00 / 1,000 due-diligence checks

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Counterparty Due-Diligence Check

Try for free

One check per name: sanctions (OFAC, EU, UK), US export-control lists, politically exposed persons (Wikidata) and company registry/LEI lookup, combined into a risk flag summary.

Pricing

$80.00 / 1,000 due-diligence checks

Rating

0.0

(0)

Developer

Peter Price

Actor stats

Bookmarked

Total users

Monthly active users

4 days ago

Last modified

Input

Name (name): Person or company name
Type (type):
Country (ISO-2, optional) (country):

Output

One dataset item with the results, the data-source versions used, a disclaimer and the required source attribution.

Pricing

Pay per event: $0.08 per due-diligence check, plus standard Apify platform usage. No subscription.

Data sources and licences

Source	Publisher	Licence
Sanctions lists (OFAC, EU, UK)	official publishers	public domain / EU reuse / OGL v3.0
Consolidated Screening List	trade.gov	public domain
PEPs	Wikidata	CC0 1.0
Companies	GLEIF; Brønnøysundregistrene	CC0 1.0; NLOD 2.0

Data is fetched from the official publishers at run time or from a recent local copy; no third-party resellers are used.

Limitations

Results are a screening and research aid, not legal, compliance or investment advice.
Fuzzy matching can produce false positives and false negatives; verify every result against the official source.
Not endorsed by any of the data publishers.

Support

Questions or issues: use the Issues tab on this Actor.

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