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🏢 Premium Due Diligence Intelligence – Corporate OSINT & Compliance Data

Get instant, structured corporate intelligence – registry status, incorporation date, jurisdiction, leadership, revenue estimates, risk score, and compliance insights. Perfect for due diligence, KYC, and investment research.

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🚀 Features

• Flat data structure – Every report fits in a single row for easy viewing in spreadsheets.
• Demo mode – Instantly preview the data format with sample intelligence (enabled by default).
• Real‑time lookup – (Future expansion) Connect to public registries and OSINT sources.
• Professional output – Clean JSON ready for dashboards or CRM integration.
• Proxy‑ready – Built with Apify proxy support for reliable global searches.
• No external API keys – Works out of the box.

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📥 Input Schema

The actor accepts a JSON object with the following fields:

Field	Type	Required	Default	Description
demo_mode	boolean	No	true	When true, returns a high‑quality sample report. When false, performs a real‑time search (future).
company_name	string	No	"Tesla, Inc."	Name of the company to research. Case‑insensitive.

Example Input

{
  "demo_mode": true,
  "company_name": "Apple Inc."
}

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📤 Output Fields

Each run produces a single flat record with these fields:

Field	Type	Description
Company_Name	string	The company name (with sample suffix if in demo mode).
Registry_Status	string	Active, inactive, dissolved, etc.
Incorporation_Date	string	Date of legal incorporation.
Jurisdiction	string	Country/state where registered.
Headquarters	string	City and state/country.
Industry_Type	string	Primary industry classification.
Key_Executives	string	Names of top management.
Estimated_Revenue	string	Last reported revenue (if available).
Market_Cap	string	Size category or actual value.
Risk_Score	string	Low/Medium/High risk assessment.
Compliance_Status	string	Compliance flags (clean, sanctions, etc.).
Legal_News_Sentiment	string	Overall sentiment from recent legal news.
Last_Update	string	Date of last data refresh.
Official_Website	string	Company URL.
Data_Source	string	Source of the intelligence (e.g., Verified Corporate OSINT).

Example Output (Demo Mode)

[
  {
    "Company_Name": "APPLE INC. (PREMIUM SAMPLE)",
    "Registry_Status": "ACTIVE / GOOD STANDING",
    "Incorporation_Date": "1977-01-03",
    "Jurisdiction": "USA (California)",
    "Headquarters": "Cupertino, California, USA",
    "Industry_Type": "Consumer Electronics & Software",
    "Key_Executives": "Tim Cook (CEO), Luca Maestri (CFO)",
    "Estimated_Revenue": "$383.29 Billion",
    "Market_Cap": "Mega Cap (NASDAQ)",
    "Risk_Score": "LOW RISK",
    "Compliance_Status": "CLEAN / VERIFIED",
    "Legal_News_Sentiment": "Neutral/Positive",
    "Last_Update": "2026-03-28",
    "Official_Website": "https://www.apple.com",
    "Data_Source": "Verified Corporate OSINT"
  }
]
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## 🛠 How to Use on Apify

1. **Create a new task** with this actor.
2. **Set input** – Choose demo mode (recommended for testing) and optionally change the company name.
3. **Run** – Click the Run button. The results appear in the **Dataset** tab.
4. **Export** – Download as JSON, CSV, or XML.

### Running via API

```bash
curl -X POST "https://api.apify.com/v2/acts/your-username~premium-due-diligence/runs" \
  -H "Content-Type: application/json" \
  -H "Authorization: Bearer YOUR_API_TOKEN" \
  -d '{
    "demo_mode": true,
    "company_name": "Microsoft"
  }'

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💡 Use Cases

• Investment due diligence – Quick checks before investing in private or public companies.
• KYC / AML compliance – Verify corporate existence and ownership.
• Market research – Gather structured data on competitors.
• Risk assessment – Identify potential red flags before partnerships.
• Data enrichment – Augment CRM or ERP with corporate intelligence.

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🔍 SEO Keywords

due diligence scraper, corporate intelligence, company registry check, business verification tool, KYC automation, AML compliance data, financial data extractor, corporate OSINT, company research API, Apify business scraper

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⚠️ Notes & Limitations

• Demo mode – The sample data is for demonstration only and should not be used for real decision‑making without verification.
• Real‑time mode – Currently returns a placeholder; future versions will connect to official registries.
• Data freshness – Demo data is static; real‑time mode will respect official update cycles.
• Compliance – Always verify critical information from official sources before acting.

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