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Sanctions & Watchlist Screening — Risk-Scored Decisions

Apify · published by ryanclinton

APIFY

Screen names against OFAC, EU, UN, UK sanctions, PEP and watchlist data via OpenSanctions and get a risk-scored decision per match: block, escalate, review, or clear, with the evidence, review priority, and change monitoring. Batch screening and ongoing watchlist monitoring built in.

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APIFY STORE

Published by Ryan Clinton. Apify hosts the Actor. IQ.net has not run it.

USD 0.003 per event

Apify Store rating 0.0 from 0 reviews. This is the source average, not an IQ.net score.

51 users reported by Apify, including the publisher.

ATTRIBUTION

This listing is taken from the catalogues and the provider named above. The price is what that source advertised.