Pricing

$300.00 / 1,000 analysis runs

AML Entity Screening — 13-Source Risk Scoring

Comprehensive Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) screening engine that runs 13 sub-actors in parallel to check any person or company against OFAC, OpenSanctions, Interpol, FBI, FARA foreign agent registrations, FEC campaign finance records, OpenCorporates, GLEIF LEI,...

Pricing

$300.00 / 1,000 analysis runs

Rating

0.0

(0)

Developer

ryan clinton

Actor stats

Bookmarked

Total users

Monthly active users

6 days ago

Last modified

Categories

Developer tools

You can access the AML Entity Screening — 13-Source Risk Scoring programmatically from your own applications by using the Apify API. You can also choose the language preference from below. To use the Apify API, you’ll need an Apify account and your API token, found in Integrations settings in Apify Console.

Python

JavaScript

CLI

OpenAPI

HTTP

MCP

1from apify_client import ApifyClient
2
3# Initialize the ApifyClient with your Apify API token
4# Replace '<YOUR_API_TOKEN>' with your token.
5client = ApifyClient("<YOUR_API_TOKEN>")
6
7# Prepare the Actor input
8run_input = { "entityName": "Acme Corporation" }
9
10# Run the Actor and wait for it to finish
11run = client.actor("ryanclinton/aml-entity-screening").call(run_input=run_input)
12
13# Fetch and print Actor results from the run's dataset (if there are any)
14print("💾 Check your data here: https://console.apify.com/storage/datasets/" + run["defaultDatasetId"])
15for item in client.dataset(run["defaultDatasetId"]).iterate_items():
16    print(item)
17
18# 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/python/docs/quick-start

AML Entity Screening - Anti-Money Laundering Check API in Python

The Apify API client for Python is the official library that allows you to use AML Entity Screening — 13-Source Risk Scoring API in Python, providing convenience functions and automatic retries on errors.

Install the apify-client

$pip install apify-client

Other API clients include:

AML Entity Screening — 13-Source Risk Scoring API in JavaScript

AML Entity Screening — 13-Source Risk Scoring API through CLI

AML Entity Screening — 13-Source Risk Scoring OpenAPI definition

AML Entity Screening — 13-Source Risk Scoring API

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