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Find counterparty risk screener with explainable match confi

Screen counterparties against public watchlist data. Receive buyer-ready records with clear match reasons and source URLs.

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OpenSanctions Entity Screener
OpenSanctions Entity Screenerzentrafoundry/opensanctions-counterparty-risk-screener
Vendor Name
Source Url
Signal Type
Status
+8 fields
Text
Number
Boolean
List
Object

Input

Run sample or approved live sources(required):sample
Approved Vendor Compliance Signal source URLs
Only emit new logical records:false
Vendor Compliance Signal watchlist:find counterparty risk screener with explainable match confidence with source evidence+7
Vendor Compliance Signal output mode:buyer-ready-records

Output fields

Vendor Name
Source Url
Signal Type
Status
Frameworks
Summary
Recommended Action
Confidence
Record id
Source name
Score
Retrieved at

How it works

Sign up on Apify or log in

The OpenSanctions Entity Screener Actor is ready to run with the inputs already set for "Find counterparty risk screener with explainable match confi". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "Find counterparty risk screener with explainable match confi" task

The OpenSanctions Entity Screener Actor will start running based on the input automatically. You can also change all the input fields, like run sample or approved live sources, approved vendor compliance signal source urls, and more, to match your specific use case.

Receive the "Find counterparty risk screener with explainable match confi" 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 vendor name, source url, signal type, 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 "Find counterparty risk screener with explainable match confi" task via API.

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