Screen entities against sanctions,
watchlists, and criminal databases
Run KYC, AML, and sanctions checks across OFAC, OpenSanctions, Interpol, and 40+ global watchlists using Apify actors. Automate compliance workflows.
The problem
Manual compliance screening means checking each entity against multiple databases: OFAC SDN list, EU sanctions, Interpol notices, PEP databases. Each check takes 5-10 minutes. Screening 100 entities takes a full day. Commercial compliance platforms charge $500-5,000/month.
The solution
Apify actors connect to public sanctions and watchlist databases. The AML Entity Screening actor runs checks across multiple lists in parallel. OFAC covers the US SDN list. OpenSanctions covers 40+ global watchlists. Interpol checks criminal databases. Run batch screenings and get structured risk assessments.
How it works
Prepare your entity list
Gather names, aliases, and nationalities of entities to screen — clients, vendors, partners, or transaction counterparties.
Run multi-list screening
Use the AML Entity Screening actor for comprehensive checks, or run OFAC, OpenSanctions, and Interpol individually.
Review matches
Each result includes match confidence, matched list, entity details, and reason for listing. Fuzzy name matching catches variations.
Document and report
Export screening results as compliance documentation. Schedule monthly rescreening to catch newly listed entities.
What does it cost?
Screening 100 entities across 3 watchlists costs $5-15 in PPE charges. Monthly re-screening of 500 entities: $25-75. Compared to $500+/month for World-Check or Dow Jones.
Estimate your cost →Useful tools
Ready to get started?
Connect your Apify account and start running actors in under 2 minutes. Free.
Other use cases
Use Apify actors to extract business contacts from Google Maps, company websites, LinkedIn, and directories. Get emails, phone numbers, and company data in minutes instead of hours.
Price Monitoring with ApifyTrack product prices across e-commerce sites, marketplaces, and competitor websites. Get alerts when prices change, and export historical pricing data for analysis.
SEO Data Collection with ApifyExtract search rankings, backlinks, meta tags, technical SEO issues, and competitor content data using Apify actors. Build custom SEO datasets without enterprise tool subscriptions.
Competitor Research with ApifyMonitor competitor websites, product listings, pricing, reviews, and social presence using Apify actors. Get structured data instead of manual screenshots and spreadsheets.
Recruitment Data with ApifyExtract job listings, company information, and candidate data from job boards, company websites, and professional networks using Apify actors.
Managing an Apify Actor PortfolioUse ApifyForge to monitor, test, and optimise a portfolio of Apify actors. Track health, revenue, quality, and competitors from a single dashboard instead of checking the Apify Console one actor at a time.
Web Scraping Compliance with ApifyUse ApifyForge's Compliance Scanner and compliance-aware actors to assess legal risk before scraping. Covers GDPR, CCPA, CFAA, robots.txt, and Terms of Service analysis.
Data Enrichment with ApifyUse Apify actors to enrich partial business data with missing emails, phone numbers, company details, and social profiles. Turn a list of company names into a complete prospect database.
Workflow Automation with ApifyUse ApifyForge integration templates and Apify webhooks to connect actor results to CRMs, spreadsheets, Slack, and automation platforms like n8n and Make.com.
Real Estate Data Collection with ApifyExtract property listings, pricing history, agent contacts, and market trends from real estate portals using Apify actors. Build datasets for investment analysis, market reports, and lead generation.
Brand Reputation Monitoring with ApifyTrack reviews, mentions, ratings, and sentiment across Trustpilot, Google, BBB, social media, and news sites. Get alerts when your reputation changes.
Financial Market Research with ApifyPull SEC filings, insider trades, Congressional stock activity, economic indicators, and bank data from government databases. Build custom financial intelligence datasets.
Academic Research Data with ApifyExtract publications from PubMed, OpenAlex, and Semantic Scholar. Find researchers via ORCID. Track NIH grants. Build literature review datasets without manual searching.
Security Reconnaissance with ApifyDiscover subdomains, check DNS records, search for CVEs, and monitor certificate transparency logs using Apify actors. Build an external attack surface inventory.
Government Contract Intelligence with ApifyMonitor SAM.gov for contract opportunities, search grants.gov for funding, track Federal Register for regulatory changes, and analyse campaign finance data.
Ecommerce Intelligence for Online SellersMonitor competitor Shopify stores, track product prices across marketplaces, and detect technology trends. Build data-driven pricing and product strategies.
Building AI Agents with Apify MCP ServersConnect AI agents to 80+ MCP servers that expose web scraping, data extraction, and compliance tools. Build agents that can research companies, check sanctions, and generate leads.