Pricing

$800.00 / 1,000 analysis runs

TBML Report — Trade-Based Money Laundering Risk

Comprehensive Trade-Based Money Laundering investigation that orchestrates 14+ sub-actors in parallel across UN COMTRADE trade data, corporate registries (OpenCorporates, GLEIF, UK Companies House, Canada, Australia), OFAC and OpenSanctions watchlists, FX rate history, and macroeconomic...

Pricing

$800.00 / 1,000 analysis runs

Rating

0.0

(0)

Developer

ryan clinton

Actor stats

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Monthly active users

a day ago

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Developer tools

You can access the TBML Report — Trade-Based Money Laundering Risk 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": "Example Trading Corp" }
9
10# Run the Actor and wait for it to finish
11run = client.actor("ryanclinton/tbml-investigation-report").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

TBML Investigation - Trade Money Laundering Detection API in Python

The Apify API client for Python is the official library that allows you to use TBML Report — Trade-Based Money Laundering Risk API in Python, providing convenience functions and automatic retries on errors.

Install the apify-client

$pip install apify-client

Other API clients include:

TBML Report — Trade-Based Money Laundering Risk API in JavaScript

TBML Report — Trade-Based Money Laundering Risk API through CLI

TBML Report — Trade-Based Money Laundering Risk OpenAPI definition

TBML Report — Trade-Based Money Laundering Risk API

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