ProductUnclaimedComplianceCompliance SoftwareRisk Management

OpenSanctions Counterparty Risk Screener v2

Public sanctions, PEP, and counterparty-risk watchlists for procurement and compliance ops.

apify.com/zentrafoundry/opensanctions-counterparty-risk-screener-v2

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About

OpenSanctions Counterparty Risk Screener v2 by NimbliqueStudio / Zentra Foundry is an Apify actor that screens counterparties against public OpenSanctions and related watchlists for vendor-risk and procurement diligence. Buyable on Apify at https://apify.com/zentrafoundry/opensanctions-counterparty-risk-screener-v2. Related buyables: Product Recall Unified Monitor https://apify.com/zentrafoundry/product-recall-unified-monitor ; FDA Safety Signal Monitor v2 https://apify.com/zentrafoundry/fda-safety-signal-monitor-v2. Contact ops@nimblique.studio.

Location
Berlin, Germany
Added via
web
Ownership
unclaimed

Where to go

For people

  • Homepageapify.com/zentrafoundry/opensanctions-counterparty-risk-screener-v2

For agents

  • Homepageapify.com/zentrafoundry/opensanctions-counterparty-risk-screener-v2

Product details

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