{ "openapi": "3.0.1", "info": { "title": "Financial Crime Screening ยท AML for BI + Pipelines", "description": "AML/CFT composite screening as a scheduled Apify actor. Same deterministic engine as the MCP twin, dataset-output shape. 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Use this for one-off screens. For bulk runs, use the `entities` array below instead." }, "entities": { "title": "Entities (bulk screen, up to 100 per run)", "maxItems": 100, "type": "array", "description": "Bulk screening. Each entry: { entity_name, entity_type?, country? }. Capped at 100 per run." }, "policy_profile": { "title": "Policy profile", "enum": [ "standard", "crypto_exchange_us", "bsa_bank_us", "eu_obliged_entity", "msb_remittance_us", "fund_administrator" ], "type": "string", "description": "Institutional risk-tolerance profile applied on top of the base scoring.", "default": "standard" }, "custom_policy_rules": { "title": "Custom policy rules (advanced)", "maxItems": 20, "type": "array", "description": "Optional caller-supplied when/then rules layered on top of the named profile. Up to 20 rules per call. See README for the rule grammar." }, "opensanctions_api_key": { "title": "OpenSanctions API key", "type": "string", "description": "Customer-supplied OpenSanctions key. Get a free trial key at opensanctions.org/account/. Without it, OpenSanctions is skipped." }, "opencorporates_api_key": { "title": "OpenCorporates API key", "type": "string", "description": "Customer-supplied OpenCorporates key. Get one at opencorporates.com/api_accounts/new. Without it, OpenCorporates is skipped." }, "dol_api_key": { "title": "DOL Open Data Portal API key", "type": "string", "description": "Customer-supplied DOL key. Free at dataportal.dol.gov/registration. Without it, DOL WHD + EBSA return dry-run samples." }, "fec_api_key": { "title": "FEC API key (optional)", "type": "string", "description": "Customer-supplied FEC key. DEMO_KEY used if blank (1000 req/hr limit)." } } }, "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 } } }, "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 } } } } } } } } } }