{ "openapi": "3.0.1", "info": { "title": "EU Financial License Check: ESMA, EBA, MiCA, Warning Lists", "description": "Is this firm authorised in the EU, for what, since when, or on a regulator warning list? Checks banks, payment and e-money firms, investment firms, MiCA crypto providers and warning lists by name, LEI, registration number or domain. ALLOW / REVIEW / BLOCK verdict for KYB and AI payment agents.", "version": "0.1", "x-build-id": "u38IetIKSwO7F04od" }, "servers": [ { "url": "https://api.apify.com/v2" } ], "paths": { "/acts/lerider~eu-licence-check/run-sync-get-dataset-items": { "post": { "operationId": "run-sync-get-dataset-items-lerider-eu-licence-check", "x-openai-isConsequential": false, "summary": "Executes an Actor, waits for its completion, and returns Actor's dataset items in response.", "tags": [ "Run Actor" ], "requestBody": { "required": true, "content": { "application/json": { "schema": { "$ref": "#/components/schemas/inputSchema" } } } }, "parameters": [ { "name": "token", "in": "query", "required": true, "schema": { "type": "string" }, "description": "Enter your Apify token here" } ], "responses": { "200": { "description": "OK" } } } }, "/acts/lerider~eu-licence-check/runs": { "post": { "operationId": "runs-sync-lerider-eu-licence-check", "x-openai-isConsequential": false, "summary": "Executes an Actor and returns information about the initiated run in response.", "tags": [ "Run Actor" ], "requestBody": { "required": true, "content": { "application/json": { "schema": { "$ref": "#/components/schemas/inputSchema" } } } }, "parameters": [ { "name": "token", "in": "query", "required": true, "schema": { "type": "string" }, "description": "Enter your Apify token here" } ], "responses": { "200": { "description": "OK", "content": { "application/json": { "schema": { "$ref": "#/components/schemas/runsResponseSchema" } } } } } } }, "/acts/lerider~eu-licence-check/run-sync": { "post": { "operationId": "run-sync-lerider-eu-licence-check", "x-openai-isConsequential": false, "summary": "Executes an Actor, waits for completion, and returns the OUTPUT from Key-value store in response.", "tags": [ "Run Actor" ], "requestBody": { "required": true, "content": { "application/json": { "schema": { "$ref": "#/components/schemas/inputSchema" } } } }, "parameters": [ { "name": "token", "in": "query", "required": true, "schema": { "type": "string" }, "description": "Enter your Apify token here" } ], "responses": { "200": { "description": "OK" } } } } }, "components": { "schemas": { "inputSchema": { "type": "object", "properties": { "name": { "title": "Firm name", "type": "string", "description": "Legal or trading name, e.g. 'Mollie B.V.'. Legal forms (B.V., GmbH, Ltd...) and accents are normalised." }, "lei": { "title": "LEI", "type": "string", "description": "20-character Legal Entity Identifier. Strongest match key; the legal name is also looked up at GLEIF (CC0) unless resolve_lei is off." }, "reg_number": { "title": "Registration number", "type": "string", "description": "The regulator's or business register's number as published in the register (e.g. DNB 'F0038', ECB RIAD code, SIREN for AMF PSAN)." }, "country": { "title": "Home country", "type": "string", "description": "ISO 3166 alpha-2 (NL, DE, FR...). Lowers name-match confidence for firms from other countries (passported firms excepted)." }, "domain": { "title": "Website, domain or e-mail", "type": "string", "description": "The domain you are dealing with (https://example.com, example.com or someone@example.com). Matched against warning lists and register websites; look-alike domains are flagged." }, "claimed_licence": { "title": "Claimed licence", "type": "string", "description": "What the firm says it is, e.g. 'payment institution NL', 'e-money', 'bank', 'MiCA CASP', 'investment firm DE'. Types we do not cover (insurance, consumer credit...) return not_covered." }, "as_of": { "title": "As of date", "type": "string", "description": "YYYY-MM-DD. Status on that date, from the registers' own authorisation/withdrawal dates and our recorded history. Default: today." }, "entities": { "title": "Batch: entities", "type": "array", "description": "A list of {name, lei, reg_number, country, domain, claimed_licence, as_of}. Max 500. Top-level as_of applies to all items that do not set one." }, "refresh": { "title": "Refresh sources live", "enum": [ "auto", "never", "always" ], "type": "string", "description": "The bundled data is rebuilt every day at about 11:15 Amsterdam time from our daily copies of each register. 'auto' (default) also fetches any source older than max_age_hours live from the official file at run start (adds 5-60 s when needed); 'never' uses the bundled data only; 'always' fetches every source live.", "default": "auto" }, "max_age_hours": { "title": "Max data age (hours)", "minimum": 1, "type": "integer", "description": "With refresh 'auto': sources whose data_as_of is older than this many hours are fetched live (default 48).", "default": 48 }, "resolve_lei": { "title": "Resolve LEI at GLEIF", "type": "boolean", "description": "Look up the LEI's legal name at GLEIF so registers that list the firm without its LEI still match.", "default": true } } }, "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 } } } } } } } } } }