Vendor onboarding sanctions check
Screens vendor and customer names against OFAC SDN, for compliance and onboarding teams.
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 "Vendor onboarding sanctions check". Sign up or log in and you'll land in Apify Console with a copy of this exact task.
Start the "Vendor onboarding sanctions check" 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 "Vendor onboarding sanctions check" 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 "Vendor onboarding sanctions check" task via API.
