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from $3.31 / 1,000 msb registrant / lead records

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FinCEN MSB Scraper - Money Services Business Leads

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Scrape the official FinCEN MSB Registrant Search: every US Money Services Business — money transmitters, check cashers, FX dealers, prepaid-access & money-order firms — with address, MSB activities, multi-state footprint, branches, registration history, lead score & monitoring.

Pricing

from $3.31 / 1,000 msb registrant / lead records

Rating

0.0

(0)

Developer

Scrape Sage

Actor stats

Bookmarked

Total users

Monthly active users

2 days ago

Last modified

Categories

Lead generation

Agents

Integrations

Location states

locationStates

Optional

Filter by the registrant's physical (home) state — two-letter USPS codes, e.g. CA, TX, NY, FL, WY. US territories (PR, GU, VI…) and foreign codes (Mexican states, Canadian provinces, XX) are also accepted. Leave empty to scan every US state + DC (and territories, unless turned off below).

Type:array

Include US territories (when no states set)

includeTerritories

Optional

When Location states is empty, also scan US territories — Puerto Rico, Guam, US Virgin Islands, American Samoa, N. Mariana Islands, and the Freely Associated States. Turn off for the 50 states + DC only.

Type:boolean

Default:true

Cities

cities

Optional

Keep only registrants whose city matches (case-insensitive, exact city name), e.g. Sheridan, Miami, Cheyenne.

Type:array

ZIP codes (prefix)

zipCodes

Optional

Keep only registrants whose ZIP matches — full ZIP (82801) or a prefix (828 matches all 828xx).

Type:array

Business name contains

businessNameQuery

Optional

Only return registrants whose legal name or DBA contains this text (case-insensitive), e.g. exchange, capital, remit, or a specific company name.

Type:string

MSB activities (services offered)

activities

Optional

Keep only registrants offering any of the selected MSB activities. Leave empty for all activity types.

Type:string[]

Money transmitters only

moneyTransmittersOnly

Optional

Shortcut for the highest-value, most-regulated segment — only registrants offering Money transmitter (activity 409). These businesses need money-transmitter licensing, sponsor banking, KYC/AML and compliance services.

Type:boolean

Default:false

Operates in states

servicesInStates

Optional

Keep only registrants that offer MSB services in any of these states (two-letter codes) — based on the registrant's declared states of operation, regardless of where it is headquartered. e.g. CA finds every MSB licensed to operate in California.

Type:array

Nationwide operators only

nationwideOnly

Optional

Only registrants that operate in all 50 states — the largest, multi-state-licensed money-services businesses.

Type:boolean

Default:false

Min # of MSB activities

minActivities

Optional

Only registrants offering at least this many distinct MSB activities (1–10). Higher = more full-service.

Type:integer

Min # of branches

minBranches

Optional

Only registrants reporting at least this many branch locations.

Type:integer

Registered/renewed after

registeredAfter

Optional

Only registrants whose most recent registration was received on or after this date (YYYY-MM-DD). Surfaces newer entrants.

Type:string

Registered/renewed before

registeredBefore

Optional

Only registrants whose most recent registration was received on or before this date (YYYY-MM-DD).

Type:string

Registered in the last N months

newRegistrationsWithinMonths

Optional

Shortcut to keep only registrants whose most recent registration was received within this many months — high-intent new / renewing money-services businesses.

Type:integer

Max results

maxResults

Optional

Maximum number of registrant records to return in this run (after dedupe, filtering and sorting).

Type:integer

Minimum:1

Default:1000

Sort order

sortBy

Optional

Lead score = highest-value / highest-intent first (recommended). Or rank by most recent registration, most activities, most branches, or widest operating footprint.

Type:string

Default:leadScore

Options:

leadScorerecentRegistrationmostActivitiesmostBranchesmostStates

Monitoring mode — only new / renewed registrants

monitorMode

Optional

Remember which registrants were already returned (in a named key-value store) and emit ONLY businesses that are new or have a newer registration (renewal) since the last run — each tagged with a monitorEvent (new or re_registered). FinCEN updates the registrant list continuously; run on a Schedule to capture fresh money-services businesses as leads. Works alongside Apify Schedules (the schedule starts the run; monitoring decides what's new).

Type:boolean

Default:false

Monitor key

monitorKey

Optional

Names the memory used by monitoring mode. Use a distinct key per saved watch (e.g. per state or activity type) so different monitors don't share state.

Type:string

Default:default

Proxy configuration

proxyConfiguration

Optional

Optional proxy. The FinCEN MSB Registrant Search is queried directly and needs no proxy — leave this off for the fastest queries. Enable Apify Proxy only if your network requires it.

Type:object

Default:

{
  "useApifyProxy": false
}

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