Financial Crime Screening · AML for BI + Pipelines avatar

Financial Crime Screening · AML for BI + Pipelines

Pricing

$300.00 / 1,000 aml risk classifications

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Financial Crime Screening · AML for BI + Pipelines

Financial Crime Screening · AML for BI + Pipelines

AML/CFT composite screening as a scheduled Apify actor. Same deterministic engine as the MCP twin, dataset-output shape. For Zapier / Make / n8n / BI tools and scheduled bulk re-screening. 16 sources. 6 institutional policy profiles. $0.30 per result.

Pricing

$300.00 / 1,000 aml risk classifications

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Developer

Ryan Clinton

Ryan Clinton

Maintained by Community

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2

Total users

1

Monthly active users

17 days ago

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