{ "openapi": "3.0.1", "info": { "title": "BaFin Warnings Scraper – Unauthorised Firms & KYC Screening", "description": "Get BaFin investor warnings (unerlaubte Geschäfte, § 37 KWG), scam websites, identity-theft clones and BaFin sanctions as flat JSON. Screen company names or domains with a fuzzy match score for compliance, KYC and AML checks. 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Each screened name is one billable event, with or without a hit.", "items": { "type": "string" } }, "lastDays": { "title": "Published in the last N days (mode: list)", "minimum": 0, "maximum": 3650, "type": "integer", "description": "Only warnings published within this many days. 0 = everything currently available.", "default": 30 }, "maxItems": { "title": "Max warnings (mode: list)", "minimum": 1, "maximum": 500, "type": "integer", "description": "Maximum number of warnings returned.", "default": 20 }, "keywords": { "title": "Keywords (mode: list)", "type": "array", "description": "Optional. Keep only warnings whose title, summary, firm name or domain contains one of these words, e.g. crypto, Festgeld, WhatsApp, identity.", "items": { "type": "string" } }, "includeMeasures": { "title": "Include supervisory measures and sanctions", "type": "boolean", "description": "Also return BaFin measures (fines, orders, licence revocations, winding-up orders under KWG/WpHG/VAG/GwG). Off = consumer warnings about unauthorised firms and websites only.", "default": true }, "preferredLanguage": { "title": "Preferred language", "enum": [ "en", "de" ], "type": "string", "description": "When a warning exists in German and English, return this version.", "default": "en" }, "fetchDetails": { "title": "Read full warning pages", "type": "boolean", "description": "Opens each warning page to extract all named domains, trade names and the legal basis. Slightly slower, much better for screening.", "default": true }, "minScore": { "title": "Minimum match score (mode: screen)", "minimum": 1, "maximum": 100, "type": "integer", "description": "0-100. A hit is reported as matched when the fuzzy score reaches this value. Exact domain matches score 100.", "default": 85 }, "maxMatchesPerQuery": { "title": "Max matches per name (mode: screen)", "minimum": 1, "maximum": 20, "type": "integer", "description": "How many matching warnings are returned per screened name.", "default": 3 } } }, "runsResponseSchema": { "type": "object", "properties": { "data": { "type": "object", "properties": { "id": { "type": "string" }, "actId": { "type": "string" }, "userId": { "type": "string" }, "startedAt": { "type": "string", "format": "date-time", "example": "2025-01-08T00:00:00.000Z" }, "finishedAt": { "type": "string", "format": "date-time", "example": "2025-01-08T00:00:00.000Z" }, "status": { "type": "string", "example": "READY" }, "meta": { "type": "object", "properties": { "origin": { "type": "string", "example": "API" }, "userAgent": { "type": "string" } } }, "stats": { "type": "object", "properties": { "inputBodyLen": { "type": "integer", "example": 2000 }, "rebootCount": { "type": "integer", "example": 0 }, "restartCount": { "type": "integer", "example": 0 }, "resurrectCount": { "type": "integer", "example": 0 }, "computeUnits": { "type": "integer", "example": 0 } } }, "options": { "type": "object", "properties": { "build": { "type": "string", "example": "latest" }, "timeoutSecs": { "type": "integer", "example": 300 }, "memoryMbytes": { "type": "integer", "example": 1024 }, "diskMbytes": { "type": "integer", "example": 2048 } } }, "buildId": { "type": "string" }, "defaultKeyValueStoreId": { "type": "string" }, "defaultDatasetId": { "type": "string" }, "defaultRequestQueueId": { "type": "string" }, "buildNumber": { "type": "string", "example": "1.0.0" }, "containerUrl": { "type": "string" }, "usage": { "type": "object", "properties": { "ACTOR_COMPUTE_UNITS": { "type": "integer", "example": 0 }, "DATASET_READS": { "type": "integer", "example": 0 }, "DATASET_WRITES": { "type": "integer", "example": 0 }, "KEY_VALUE_STORE_READS": { "type": "integer", "example": 0 }, "KEY_VALUE_STORE_WRITES": { "type": "integer", "example": 1 }, "KEY_VALUE_STORE_LISTS": { "type": "integer", "example": 0 }, "REQUEST_QUEUE_READS": { "type": "integer", "example": 0 }, "REQUEST_QUEUE_WRITES": { "type": "integer", "example": 0 }, "DATA_TRANSFER_INTERNAL_GBYTES": { "type": "integer", "example": 0 }, "DATA_TRANSFER_EXTERNAL_GBYTES": { "type": "integer", "example": 0 }, "PROXY_RESIDENTIAL_TRANSFER_GBYTES": { "type": "integer", "example": 0 }, "PROXY_SERPS": { "type": "integer", "example": 0 }, "PROXY_UNBLOCKER_UNITS": { "type": "integer", "example": 0 } } }, "usageTotalUsd": { "type": "number", "example": 0.00005 }, "usageUsd": { "type": "object", "properties": { "ACTOR_COMPUTE_UNITS": { "type": "integer", "example": 0 }, "DATASET_READS": { "type": "integer", "example": 0 }, "DATASET_WRITES": { "type": "integer", "example": 0 }, "KEY_VALUE_STORE_READS": { "type": "integer", "example": 0 }, "KEY_VALUE_STORE_WRITES": { "type": "number", "example": 0.00005 }, "KEY_VALUE_STORE_LISTS": { "type": "integer", "example": 0 }, "REQUEST_QUEUE_READS": { "type": "integer", "example": 0 }, "REQUEST_QUEUE_WRITES": { "type": "integer", "example": 0 }, "DATA_TRANSFER_INTERNAL_GBYTES": { "type": "integer", "example": 0 }, "DATA_TRANSFER_EXTERNAL_GBYTES": { "type": "integer", "example": 0 }, "PROXY_RESIDENTIAL_TRANSFER_GBYTES": { "type": "integer", "example": 0 }, "PROXY_SERPS": { "type": "integer", "example": 0 }, "PROXY_UNBLOCKER_UNITS": { "type": "integer", "example": 0 } } } } } } } } } }