Discoverability
Store classification
Categories
AI
DEVELOPER_TOOLS
Store labels
No public values available.
Catalog ID rRlWrFI8WQmcEFgel
Public Apify Actor
ryanclinton/counterparty-due-diligence-mcp
Corporate KYB and counterparty risk intelligence for AI agents via the Model Context Protocol.
Active users / 30d
3
Total users
5
Runs / 30d
7
Total runs
39
Rating
—
No reviews
Bookmarks
0
Usage history
Latest captured Active users / 30d
3
0 since 17 Aug
3 of 30 UTC days captured
Latest captured Runs / 30d
7
0 since 17 Aug
3 of 30 UTC days captured
1
Users / 7d
Discoverability
Categories
Store labels
No public values available.
Monetization
Pay per event
9 charge events configured
Actor Start
apify-actor-start
Charged when the Actor starts running. Number of events charged depends on Actor memory (one event per GB, minimum one event).
$0.00005
3
Users / 30d
5
Users / 90d
Company screening
company-screening
Search global corporate registries for company KYB data.
$0.10
Sanctions watchlist check
sanctions-check
Screen entity against OFAC, OpenSanctions, Interpol, and FBI watchlists.
$0.10
Corporate structure analysis
corporate-structure
Analyze corporate structure, beneficial ownership, and LEI data.
$0.10
Regulatory exposure report
regulatory-exposure
Check SEC filings, insider trading, and CFPB complaints.
$0.10
Political influence map
political-influence
Screen for PEP connections and political exposure.
$0.08
Digital presence verification
digital-verification
Verify company digital footprint via WHOIS, tech stack, and EU VAT.
$0.08
Counterparty risk score
risk-score
Full pipeline risk score (0-100) across 5 dimensions using up to 15 actors.
$0.25
Jurisdiction risk assessment
jurisdiction-assessment
Assess FATF, tax haven, and secrecy risk for jurisdictions.
$0.05
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