SAT 69-B Presunto RFC Batch Check for AML Screening

Created by

Scrapers Lat

Actor

SAT 69-B EFOS Blacklist Scraper Mexico + RFC Verifier

Screen a batch of RFCs against presumed EFOS taxpayers on the SAT 69-B list for AML and KYC workflows.

Try for free

SAT 69-B EFOS Blacklist Scraper Mexico + RFC Verifierscrapers_lat/sat-69b-scraper

RFC

Taxpayer Name

Status

Listed

+9 fields

Input

RFCs to check:AAAA730727JE3+8

Output fields

RFC

Taxpayer Name

Status

Listed

RFC Valid

Status Date

Presunto Oficio

Definitivo Oficio

DOF Definitivo

Sentencia Oficio

Source

Scraped

Error

How it works

Sign up on Apify or log in

The SAT 69-B EFOS Blacklist Scraper Mexico + RFC Verifier Actor is ready to run with the inputs already set for "SAT 69-B Presunto RFC Batch Check for AML Screening". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "SAT 69-B Presunto RFC Batch Check for AML Screening" task

The SAT 69-B EFOS Blacklist Scraper Mexico + RFC Verifier Actor will start running based on the input automatically. You can also change all the input fields, like RFCs to check, to match your specific use case.

Receive the "SAT 69-B Presunto RFC Batch Check for AML Screening" output

Monitor the progress in real time. You will be notified as soon as your dataset is complete and ready for review. Each result includes data such as RFC, taxpayer name, status, and more.

Integrate into your workflow

The final output is delivered in JSON, CSV, or Excel format, ready to be plugged into your workflow. You can also run the "SAT 69-B Presunto RFC Batch Check for AML Screening" task via API.