Individual screening across lists
Screens a person across US, UN and EU lists with alias matching, for KYC analysts.
Input
Output fields
Sign up on Apify or log in
The OFAC Sanctions Screening: SDN, EU, UN & UK, Fuzzy Match Actor is ready to run with the inputs already set for "Individual screening across lists". Sign up or log in and you'll land in Apify Console with a copy of this exact task.
Start the "Individual screening across lists" task
The OFAC Sanctions Screening: SDN, EU, UN & UK, Fuzzy Match Actor will start running based on the input automatically. You can also change all the input fields, like names to screen, sanctions lists to check, and more, to match your specific use case.
Receive the "Individual screening across lists" 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 name screened, status, best score, 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 "Individual screening across lists" task via API.
