Momentum: 6.5× — recent 7-day user growth vs. its 90-day average (accelerating).
Screen names, vendors, customers, and counterparties against official OFAC SDN and consolidated sanctions data. Returns matches, aliases, addresses, programs, IDs, and remarks for KYC/AML, sanctions screening, trade compliance, vendor due diligence, and fintech onboarding workflows. Pay per result.
Stats from Apify's public API · last run 2d ago. Revenue figures are estimates.