Compliance & Screening Actors
ApifyForge indexes 13 Apify actors for compliance screening, sanctions checks, AML due diligence, and regulatory monitoring. Actors in this category screen entities against OFAC, OpenSanctions, UN, EU, and UK sanctions lists at $0.05 to $0.10 per entity, with automated PEP (politically exposed person) detection and beneficial ownership analysis.
Each compliance actor on ApifyForge includes a maintenance pulse score, pricing breakdown, and output schema documentation. ApifyForge's side-by-side comparison pages help compliance teams evaluate screening coverage, update frequency, and cost per entity across different actors before committing to a workflow.
Data as of March 27, 2026 — pricing and stats update automatically
AML Entity Screening — 13-Source Risk Scoring
$0.30/eventScreen any person or company across 13 AML databases in parallel: OFAC, OpenSanctions, Interpol, FBI, FARA, FEC, OpenCorporates, GLEIF, FDIC, SEC, CFPB. Returns a 0-100 risk score with LOW/MEDIUM/HIGH/PROHIBITED tier and SAR filing guidance.
Beneficial Ownership — Trace Hidden Structures
$0.80/eventInvestigate the true beneficial ownership of any corporate entity using 6 algorithms across 15 data sources. Recursive ownership unfolding, sanctions screening, DBSCAN address clustering, and Bayesian inference produce a graded opacity score with actionable compliance findings.
Company Due Diligence Report — KYB Risk Score Across 18 Sources
$0.50/eventKYB due diligence screening across 18 sources: OFAC, OpenSanctions, Interpol, FBI, global corporate registries, SEC filings, insider trading, CFPB complaints, WHOIS, and tech stack. Produces a Counterparty Risk Score (0-100) in under 2 minutes.
Crypto Entity Screening — Sanctions & Shell Risk
$0.30/eventScreen crypto entities against OFAC SDN list, OpenSanctions, OpenCorporates, GLEIF LEI, CoinGecko, Federal Register, and Congress in parallel. Returns composite risk score, sanctions status, shell company detection, and due diligence verdict.
ESG Risk Assessment — E, S & G Scoring (0-100)
$0.50/eventAutomated ESG risk scoring for any company. Runs 15 data sources in parallel: EPA violations, OSHA/DOL labor records, sanctions screening, corporate registries, and supply chain country risk. Returns 0-100 score with SASB materiality mapping and EU CSRD compliance gaps.
Export Compliance — OFAC & Dual-Use Detection
$0.40/eventScreen entities and technologies for export control violations. Queries OFAC SDN, OpenSanctions, patents, UN COMTRADE, and Federal Register in parallel. Returns APPROVED / LICENSE_REQUIRED / ENHANCED_REVIEW / DENIED verdict with full audit trail.
Litigation Risk — Class Action & Enforcement
$0.50/eventLitigation risk report from 7 federal sources (CFPB, EPA, EDGAR, OFAC, Congress, Federal Register, USPTO). Scores Litigation Probability, Class Action Warning, Enforcement Trajectory, and Legislative Exposure. Composite 0-100 score with action items.
Regulatory Change Tracker — 13 Federal Sources
$0.30/eventMonitor regulatory changes across 13 US federal sources in one run. Scores legislative probability, enforcement trends, tariff impact, and cross-agency cascade risk into a composite Compliance Impact Score (0-100).
Sanctions Network — OFAC, Interpol & Evasion Risk
$0.50/eventScreen entities across OFAC, OpenSanctions, Interpol, and 5 corporate registries. Applies ownership chain, director network, jurisdictional risk, and sanctions hit scoring to produce an Evasion Probability Score with CLEARED to BLOCK TRANSACTION verdicts.
TBML Report — Trade-Based Money Laundering Risk
$0.80/eventTrade-Based Money Laundering investigation reports generated in minutes, not weeks. This actor is built for AML compliance officers, trade finance banks, and financial investigators who need a scored TBML risk assessment backed by data from 14+ authoritative sources and five independent forensic algorithms. Feed in an entity name and a trade corridor; get back a structured report with a SAR evidence package ready for regulatory filing.
Vessel Compliance Report
$0.50/eventMaritime vessel compliance report covering OFAC sanctions, OpenSanctions, trade route HHI analysis, flag-of-convenience detection, LEI verification, and port disruption risk. Composite score with CLEAR to DO_NOT_ENGAGE verdict.
Workplace Compliance — OSHA, EPA & DOL Profile
$0.30/eventUnified compliance profile combining OSHA safety inspections, EPA ECHO environmental compliance, and DOL Wage & Hour enforcement data. Get a single risk-scored compliance report for any company.
ILAB Supply Chain Intelligence
$0.03/eventScreen supply chains for forced labor and child labor risk using 7 official DOL ILAB datasets. Joins ImportWatch, LaborShield, and Child Labor Reports. HS tariff code matching, TVPRA advancement levels, and scored country risk profiles for UFLPA and EU CSDDD compliance.
Frequently asked questions
What Apify actors are available for sanctions screening?
ApifyForge lists actors for OFAC sanctions search, OpenSanctions screening, UN Comtrade data, and multi-list entity screening. Prices range from $0.05 to $0.10 per entity screened. Each actor returns match confidence scores, list sources, and entity metadata in structured JSON format.
How much does automated compliance screening cost on Apify?
Compliance screening actors on ApifyForge use pay-per-event pricing from $0.05 to $0.10 per entity. Screening 1,000 entities against OFAC and OpenSanctions lists costs approximately $50 to $100 in PPE fees plus minimal compute costs. Batch processing reduces per-entity costs through lower compute overhead.