# Company Due Diligence: Global Corporate Risk & Background Check (`scrapepilot/company-due-diligence-global-corporate-risk-background-check`) Actor Generate deep-level company reports instantly. Extract legal status, director info, and risk assessments for global firms. Features built-in Demo Mode and Residential Proxy support for 100% reliable data. Perfect for investment research, legal KYC, and corporate risk analysis. - **URL**: https://apify.com/scrapepilot/company-due-diligence-global-corporate-risk-background-check.md - **Developed by:** [Scrape Pilot](https://apify.com/scrapepilot) (community) - **Categories:** Developer tools, Automation, Other - **Stats:** 2 total users, 1 monthly users, 100.0% runs succeeded, NaN bookmarks - **User rating**: No ratings yet ## Pricing $9.99/month + usage To use this Actor, you pay a monthly rental fee to the developer. The rent is subtracted from your prepaid usage every month after the free trial period.You also pay for the Apify platform usage, which gets cheaper the higher Apify subscription plan you have. Learn more: https://docs.apify.com/platform/actors/running/actors-in-store#rental-actors ## What's an Apify Actor? Actors are a software tools running on the Apify platform, for all kinds of web data extraction and automation use cases. In Batch mode, an Actor accepts a well-defined JSON input, performs an action which can take anything from a few seconds to a few hours, and optionally produces a well-defined JSON output, datasets with results, or files in key-value store. In Standby mode, an Actor provides a web server which can be used as a website, API, or an MCP server. Actors are written with capital "A". ## How to integrate an Actor? If asked about integration, you help developers integrate Actors into their projects. You adapt to their stack and deliver integrations that are safe, well-documented, and production-ready. The best way to integrate Actors is as follows. In JavaScript/TypeScript projects, use official [JavaScript/TypeScript client](https://docs.apify.com/api/client/js.md): ```bash npm install apify-client ``` In Python projects, use official [Python client library](https://docs.apify.com/api/client/python.md): ```bash pip install apify-client ``` In shell scripts, use [Apify CLI](https://docs.apify.com/cli/docs.md): ````bash # MacOS / Linux curl -fsSL https://apify.com/install-cli.sh | bash # Windows irm https://apify.com/install-cli.ps1 | iex ```bash In AI frameworks, you might use the [Apify MCP server](https://docs.apify.com/platform/integrations/mcp.md). If your project is in a different language, use the [REST API](https://docs.apify.com/api/v2.md). For usage examples, see the [API](#api) section below. For more details, see Apify documentation as [Markdown index](https://docs.apify.com/llms.txt) and [Markdown full-text](https://docs.apify.com/llms-full.txt). # README --- ## 🏢 Premium Due Diligence Intelligence – Corporate OSINT & Compliance Data [![Apify Actor](https://img.shields.io/badge/Apify-Actor-1B82E6)](https://apify.com/your-username/premium-due-diligence) [![License: MIT](https://img.shields.io/badge/License-MIT-yellow.svg)](https://opensource.org/licenses/MIT) **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. --- ### 🚀 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. --- ### 📥 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 ```json { "demo_mode": true, "company_name": "Apple Inc." } ```` *** ### 📤 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) ````json [ { "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" } ] --- --- ### 🛠 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" }' ```` *** ### 💡 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. *** ### 🔍 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` *** ### ⚠️ 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. *** # Actor input Schema ## `demo_mode` (type: `boolean`): FREE: Generate a massive sample table with 15+ premium data columns instantly. ## `company_name` (type: `string`): Full legal name of the entity (e.g., Apple Inc, Microsoft). ## `proxyConfiguration` (type: `object`): Residential Proxy is forced to ensure anonymity and bypass registry limits. ## Actor input object example ```json { "demo_mode": true, "company_name": "Tesla, Inc.", "proxyConfiguration": { "useApifyProxy": true, "apifyProxyGroups": [ "RESIDENTIAL" ] } } ``` # API You can run this Actor programmatically using our API. Below are code examples in JavaScript, Python, and CLI, as well as the OpenAPI specification and MCP server setup. ## JavaScript example ```javascript import { ApifyClient } from 'apify-client'; // Initialize the ApifyClient with your Apify API token // Replace the '' with your token const client = new ApifyClient({ token: '', }); // Prepare Actor input const input = { "company_name": "Tesla, Inc.", "proxyConfiguration": { "useApifyProxy": true, "apifyProxyGroups": [ "RESIDENTIAL" ] } }; // Run the Actor and wait for it to finish const run = await client.actor("scrapepilot/company-due-diligence-global-corporate-risk-background-check").call(input); // Fetch and print Actor results from the run's dataset (if any) console.log('Results from dataset'); console.log(`💾 Check your data here: https://console.apify.com/storage/datasets/${run.defaultDatasetId}`); const { items } = await client.dataset(run.defaultDatasetId).listItems(); items.forEach((item) => { console.dir(item); }); // 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/js/docs ``` ## Python example ```python from apify_client import ApifyClient # Initialize the ApifyClient with your Apify API token # Replace '' with your token. client = ApifyClient("") # Prepare the Actor input run_input = { "company_name": "Tesla, Inc.", "proxyConfiguration": { "useApifyProxy": True, "apifyProxyGroups": ["RESIDENTIAL"], }, } # Run the Actor and wait for it to finish run = client.actor("scrapepilot/company-due-diligence-global-corporate-risk-background-check").call(run_input=run_input) # Fetch and print Actor results from the run's dataset (if there are any) print("💾 Check your data here: https://console.apify.com/storage/datasets/" + run["defaultDatasetId"]) for item in client.dataset(run["defaultDatasetId"]).iterate_items(): print(item) # 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/python/docs/quick-start ``` ## CLI example ```bash echo '{ "company_name": "Tesla, Inc.", "proxyConfiguration": { "useApifyProxy": true, "apifyProxyGroups": [ "RESIDENTIAL" ] } }' | apify call scrapepilot/company-due-diligence-global-corporate-risk-background-check --silent --output-dataset ``` ## MCP server setup ```json { "mcpServers": { "apify": { "command": "npx", "args": [ "mcp-remote", "https://mcp.apify.com/?tools=scrapepilot/company-due-diligence-global-corporate-risk-background-check", "--header", "Authorization: Bearer " ] } } } ``` ## OpenAPI specification ```json { "openapi": "3.0.1", "info": { "title": "Company Due Diligence: Global Corporate Risk & Background Check", "description": "Generate deep-level company reports instantly. Extract legal status, director info, and risk assessments for global firms. Features built-in Demo Mode and Residential Proxy support for 100% reliable data. Perfect for investment research, legal KYC, and corporate risk analysis.", "version": "0.0", "x-build-id": "5IBR6cXxcCodKBPp3" }, "servers": [ { "url": "https://api.apify.com/v2" } ], "paths": { "/acts/scrapepilot~company-due-diligence-global-corporate-risk-background-check/run-sync-get-dataset-items": { "post": { "operationId": "run-sync-get-dataset-items-scrapepilot-company-due-diligence-global-corporate-risk-background-check", "x-openai-isConsequential": false, "summary": "Executes an Actor, waits for its completion, and returns Actor's dataset items in response.", "tags": [ "Run Actor" ], "requestBody": { "required": true, "content": { "application/json": { "schema": { "$ref": "#/components/schemas/inputSchema" } } } }, "parameters": [ { "name": "token", "in": "query", "required": true, "schema": { "type": "string" }, "description": "Enter your Apify token here" } ], "responses": { "200": { "description": "OK" } } } }, "/acts/scrapepilot~company-due-diligence-global-corporate-risk-background-check/runs": { "post": { "operationId": "runs-sync-scrapepilot-company-due-diligence-global-corporate-risk-background-check", "x-openai-isConsequential": false, "summary": "Executes an Actor and returns information about the initiated run in response.", "tags": [ "Run Actor" ], "requestBody": { "required": true, "content": { "application/json": { "schema": { "$ref": "#/components/schemas/inputSchema" } } } }, "parameters": [ { "name": "token", "in": "query", "required": true, "schema": { "type": "string" }, "description": "Enter your Apify token here" } ], "responses": { "200": { "description": "OK", "content": { "application/json": { "schema": { "$ref": "#/components/schemas/runsResponseSchema" } } } } } } }, "/acts/scrapepilot~company-due-diligence-global-corporate-risk-background-check/run-sync": { "post": { "operationId": "run-sync-scrapepilot-company-due-diligence-global-corporate-risk-background-check", "x-openai-isConsequential": false, "summary": "Executes an Actor, waits for completion, and returns the OUTPUT from Key-value store in response.", "tags": [ "Run Actor" ], "requestBody": { "required": true, "content": { "application/json": { "schema": { "$ref": "#/components/schemas/inputSchema" } } } }, "parameters": [ { "name": "token", "in": "query", "required": true, "schema": { "type": "string" }, "description": "Enter your Apify token here" } ], "responses": { "200": { "description": "OK" } } } } }, "components": { "schemas": { "inputSchema": { "type": "object", "required": [ "company_name" ], "properties": { "demo_mode": { "title": "Enable Premium Demo", "type": "boolean", "description": "FREE: Generate a massive sample table with 15+ premium data columns instantly.", "default": true }, "company_name": { "title": "Target Company Name", "type": "string", "description": "Full legal name of the entity (e.g., Apple Inc, Microsoft)." }, "proxyConfiguration": { "title": "Proxy Settings", "type": "object", "description": "Residential Proxy is forced to ensure anonymity and bypass registry limits." } } }, "runsResponseSchema": { "type": "object", "properties": { "data": { "type": "object", "properties": { "id": { "type": "string" }, "actId": { "type": "string" }, "userId": { "type": "string" }, "startedAt": { "type": "string", "format": "date-time", "example": "2025-01-08T00:00:00.000Z" }, "finishedAt": { "type": "string", "format": "date-time", "example": "2025-01-08T00:00:00.000Z" }, "status": { "type": "string", "example": "READY" }, "meta": { "type": "object", "properties": { "origin": { "type": "string", "example": "API" }, "userAgent": { "type": "string" } } }, "stats": { "type": "object", "properties": { "inputBodyLen": { "type": "integer", "example": 2000 }, "rebootCount": { "type": "integer", "example": 0 }, "restartCount": { "type": "integer", "example": 0 }, "resurrectCount": { "type": "integer", "example": 0 }, "computeUnits": { "type": "integer", "example": 0 } } }, "options": { "type": "object", "properties": { "build": { "type": "string", "example": "latest" }, "timeoutSecs": { "type": "integer", "example": 300 }, "memoryMbytes": { "type": "integer", "example": 1024 }, "diskMbytes": { "type": "integer", "example": 2048 } } }, "buildId": { "type": "string" }, "defaultKeyValueStoreId": { "type": "string" }, "defaultDatasetId": { "type": "string" }, "defaultRequestQueueId": { "type": "string" }, "buildNumber": { "type": "string", "example": "1.0.0" }, "containerUrl": { "type": "string" }, "usage": { "type": "object", "properties": { "ACTOR_COMPUTE_UNITS": { "type": "integer", "example": 0 }, "DATASET_READS": { "type": "integer", "example": 0 }, "DATASET_WRITES": { "type": "integer", "example": 0 }, "KEY_VALUE_STORE_READS": { "type": "integer", "example": 0 }, "KEY_VALUE_STORE_WRITES": { "type": "integer", "example": 1 }, "KEY_VALUE_STORE_LISTS": { "type": "integer", "example": 0 }, "REQUEST_QUEUE_READS": { "type": "integer", "example": 0 }, "REQUEST_QUEUE_WRITES": { "type": "integer", "example": 0 }, "DATA_TRANSFER_INTERNAL_GBYTES": { "type": "integer", "example": 0 }, "DATA_TRANSFER_EXTERNAL_GBYTES": { "type": "integer", "example": 0 }, "PROXY_RESIDENTIAL_TRANSFER_GBYTES": { "type": "integer", "example": 0 }, "PROXY_SERPS": { "type": "integer", "example": 0 } } }, "usageTotalUsd": { "type": "number", "example": 0.00005 }, "usageUsd": { "type": "object", "properties": { "ACTOR_COMPUTE_UNITS": { "type": "integer", "example": 0 }, "DATASET_READS": { "type": "integer", "example": 0 }, "DATASET_WRITES": { "type": "integer", "example": 0 }, "KEY_VALUE_STORE_READS": { "type": "integer", "example": 0 }, "KEY_VALUE_STORE_WRITES": { "type": "number", "example": 0.00005 }, "KEY_VALUE_STORE_LISTS": { "type": "integer", "example": 0 }, "REQUEST_QUEUE_READS": { "type": "integer", "example": 0 }, "REQUEST_QUEUE_WRITES": { "type": "integer", "example": 0 }, "DATA_TRANSFER_INTERNAL_GBYTES": { "type": "integer", "example": 0 }, "DATA_TRANSFER_EXTERNAL_GBYTES": { "type": "integer", "example": 0 }, "PROXY_RESIDENTIAL_TRANSFER_GBYTES": { "type": "integer", "example": 0 }, "PROXY_SERPS": { "type": "integer", "example": 0 } } } } } } } } } } ```