Pricing

$300.00 / 1,000 analysis runs

AML Entity Screening

AML/CFT screening across 13 sources: OFAC, OpenSanctions, Interpol, FBI, FARA, FEC, SEC. Produces scored AML risk tier (LOW to PROHIBITED).

Pricing

$300.00 / 1,000 analysis runs

Rating

0.0

(0)

Developer

ryan clinton

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Developer tools

You can access the AML Entity Screening 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 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 API in JavaScript

AML Entity Screening API through CLI

AML Entity Screening OpenAPI definition

AML Entity Screening API

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