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Actor/red.cars

Counterparty Due Diligence MCP

MonitoringOFACInterpolFBIGLEIF

18-source counterparty risk screening for AI agents. OFAC sanctions, Interpol, FBI, corporate registries, SEC filings, CFPB complaints, WHOIS, EU VAT. FATF-aligned 5-dimension risk scoring.

Publisher description, verbatim
Last 7 dayson this actor
Each one reaches followers by email the morning after.Follow this actor
Key figures30 readings
Pricefreefree
Users / 30d2↑ 1 over 30 readings
Users, all time2↑ 1 over 30 readings
Runs / 30d1↓ 2 over 30 readings
Runs / user / mo0.50runs per monthly user
Standing
#1of 6

on OFAC, by users in the last 30 days among actors classified to this platform.

Recorded changes

No price, README, schema or grade changes in the last 30 days · followers get the next one by email.

History

30 readings since 2026-08-27
Users / 30d30 readings
08-27↑ 109-25
Users, all time30 readings
08-27↑ 109-25
Runs / 30d30 readings
08-27↓ 209-25
Standing30 readings
08-27↓ 209-25

Alternatives on OFAC

The actors either side of #1 of 6, ranked by users in the last 30 days. Same platform, adjacent adoption — the comparable set.

all 6 on OFAC →
Sort
#ActorGradePrice / 1kUsers /30dSuccessRatingAgeFresh
1
Counterparty Due Diligence MCPred.cars
—FREEfree22 total——4magingThis
2
Sanctions Screening — EU, UN, OFAC & UK Watchlistsdalbian
—EVT$10.00 /1k name-screened12 total——7dfresh
3
AML & Sanctions Screening for AI Agents (OFAC, EU, UN, UK)haketa
—RES$3.00 /1k12 total——3maging
4
OFAC Non-SDN Consolidated Sanctions List Scraperneuton
—RES$3.00 /1k12 total——2maging
5
US Consolidated Screening List Scraper (OFAC, Entity List)scrapers_lat
—RES$12.00 /1k12 total——3mfresh
6
OFAC Sanctions Screening Scraper - SDN List & AML APIscrapers_lat
—RES$12.00 /1k01 total—5.0 (1)3mfresh

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Numbers on this page are measured only by an independent census of the Apify Store — not self-reported. Not indexed: too little has happened to this actor for us to have anything worth saying yet.