# Counterparty Due-Diligence Check (`pricen/due-diligence`) Actor

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.

- **URL**: https://apify.com/pricen/due-diligence.md
- **Developed by:** [Peter Price](https://apify.com/pricen) (community)
- **Stats:** 2 total users, 1 monthly users, 100.0% runs succeeded, 0 bookmarks
- **User rating**: No ratings yet

## Pricing

$80.00 / 1,000 due-diligence checks

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/actors/running/actors-in-store.md#pay-per-event

## What's an Apify Actor?

An Actor is a serverless cloud program that runs on the Apify platform. It has two run modes.
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.

Apify vocabulary and the platform model are defined once, in the agent quickstart at https://apify.com/agents.md.

## 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.

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 examples already wired to this Actor's own input schema, see the [API](#api) section below.

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`).

# README

## Counterparty Due-Diligence Check

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.

### 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.

# Actor input Schema

## `name` (type: `string`):

Person or company name

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

Whether the name is a company or a person.

## `country` (type: `string`):

Optional ISO 3166 alpha-2 country code to improve matching.

## Actor input object example

```json
{
  "name": "Rosoboronexport",
  "type": "company"
}
```

# 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 = {
    "name": "Rosoboronexport"
};

// Run the Actor and wait for it to finish
const run = await client.actor("pricen/due-diligence").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 = { "name": "Rosoboronexport" }

# Run the Actor and wait for it to finish
run = client.actor("pricen/due-diligence").call(run_input=run_input)

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

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

```

## CLI example

```bash
echo '{
  "name": "Rosoboronexport"
}' |
apify call pricen/due-diligence --silent --output-dataset

```

## MCP server setup

```json
{
    "mcpServers": {
        "apify": {
            "type": "http",
            "url": "https://mcp.apify.com/?tools=fetch-actor-details,pricen/due-diligence"
        }
    }
}
```

The hosted server signs you in with OAuth on first connect, so no API token belongs in this config. Clients without OAuth support can send an `Authorization: Bearer <APIFY_API_TOKEN>` header instead, using a token from API & Integrations in Apify Console (https://console.apify.com/settings/integrations).

## OpenAPI specification

Download the OpenAPI definition: https://api.apify.com/v2/actors/uF80fn6WZQ3G3tAIQ/builds/fGh3jHFbsaJS0Aii6/openapi.json