Entity OSINT Enricher: Company Due Diligence in One API Call

Input a company name. Get back sanctions check, corporate registry lookup, news signals, and risk flags. Built for compliance, KYC, and due diligence teams who need one consolidated result instead of five tab-switching workflows.

The job this does

Due diligence on a company name normally means:

1. OFAC sanctions list search
2. Corporate registry lookup (regional, varies by country)
3. News and adverse media scan
4. Typical "any connection to a risky party" checks

Five tabs, five different UIs, five different output formats. This actor runs all of them from one input and returns one structured JSON blob.

How it works

flowchart LR
    A[Entity name] --> B[Parallel OSINT checks]
    B --> C1[OFAC sanctions screening]
    B --> C2[Corporate registry search]
    B --> C3[Google News adverse media]
    B --> C4[Wikipedia summary]
    C1 --> D[Risk signal aggregator]
    C2 --> D
    C3 --> D
    C4 --> D
    D --> E[Normalized JSON + overall risk flag]

Loading

Input

{
  "entityName": "Acme Corporation",
  "country": "US",
  "includeNews": true,
  "includeSanctions": true,
  "includeRegistry": true
}

Field	Type	Description
entityName	String	Company or legal entity name
country	String	ISO country code for registry lookup
includeNews	Boolean	Pull recent Google News articles
includeSanctions	Boolean	Run OFAC screening
includeRegistry	Boolean	Attempt corporate registry match

Output

{
  "entity": "Acme Corporation",
  "overallRiskFlag": "low",
  "sanctions": {
    "matched": false,
    "sourceList": "OFAC SDN",
    "checkedAt": "2026-04-18T09:00:00Z"
  },
  "registry": {
    "matched": true,
    "registrationNumber": "12345678",
    "incorporationDate": "2015-03-12",
    "status": "active",
    "jurisdiction": "Delaware"
  },
  "adverseMedia": [
    { "title": "Acme Corp announces Q1 results", "source": "Reuters", "date": "2026-04-10", "sentiment": "neutral" }
  ],
  "wikipediaSummary": "Acme Corporation is a fictional American...",
  "scrapedAt": "2026-04-18T09:00:00Z"
}

Use cases

KYC onboarding. Every new enterprise customer gets screened through this actor before the legal team signs off. What used to be a 30-minute analyst task is a 15-second API call.

Vendor due diligence. Before signing a vendor contract, check sanctions and adverse media in one shot. File the JSON output to your compliance audit trail.

Investment screening. Pre-screen companies in your deal pipeline. Flag anything with sanctions hits or adverse media before your investment team spends time on a deep dive.

Compliance monitoring. Re-run this actor monthly for your portfolio. Detect new sanctions hits or adverse news as they emerge.

Pricing

Pay per entity enriched. See the Apify listing for the current rate.

中文简介

公司尽职调查一键完成

输入公司名称，一次获取：OFAC制裁名单检查、企业登记信息、新闻舆情扫描、风险等级综合判断。五个标签页的手动查询合并为一次API调用。

适用场景：

• KYC客户身份验证：企业客户入库前的合规筛查
• 供应商尽调：签约前的制裁与舆情检查
• 投资筛选：交易管道的初步风险识别
• 合规监控：定期重跑组合内企业的风险变化

在Apify商店试用

Related tools

• OFAC Sanctions Screener dedicated sanctions screening
• Full Sanctions Screener multi-list sanctions (OFAC + UN + EU + UK)
• Company Enrichment API tech stack, social profiles, contacts
• Google News Brand Monitor ongoing adverse media monitoring

Browse all actors

Support

Apify: Entity OSINT Enricher X / Twitter: @ai_in_it

Keywords

OSINT tool, KYC API, due diligence API, sanctions screening, OFAC screener, corporate registry lookup, entity enrichment, compliance API, adverse media monitoring, company background check, AML compliance, risk intelligence, vendor due diligence, investment screening.