Bulk-Screen Entities for Adverse Media (KYC/AML)

Created by

getregdata

Actor

Adverse Media & Sanctions Screener - OFAC, UN, EU, UK

Screen a whole onboarding list for adverse media in one run: per-entity risk level, categorized hits and sources - false positives filtered out.

Try for free

Adverse Media & Sanctions Screener - OFAC, UN, EU, UKregdata/adverse-media-screener

Entity

Risk

Sanctions List

Adverse Hits

+4 fields

Input

Entities to screen:Wirecard AG+1

Minimum severity:medium

Output fields

Entity

Risk

Sanctions List

Adverse Hits

How it works

Sign up on Apify or log in

The Adverse Media & Sanctions Screener - OFAC, UN, EU, UK Actor is ready to run with the inputs already set for "Bulk-Screen Entities for Adverse Media (KYC/AML)". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "Bulk-Screen Entities for Adverse Media (KYC/AML)" task

The Adverse Media & Sanctions Screener - OFAC, UN, EU, UK Actor will start running based on the input automatically. You can also change all the input fields, like entities to screen and minimum severity, to match your specific use case.

Receive the "Bulk-Screen Entities for Adverse Media (KYC/AML)" output

Monitor the progress in real time. You will be notified as soon as your dataset is complete and ready for review. Each result includes data such as entity, risk, sanctions list, and more.

Integrate into your workflow

The final output is delivered in JSON, CSV, or Excel format, ready to be plugged into your workflow. You can also run the "Bulk-Screen Entities for Adverse Media (KYC/AML)" task via API.