How to automate sanctions checks with Zapier
In short
Connect Unicorn Intelligence to Zapier with an API key from your dashboard.
Start a Zap when there is a new match or a new alert, or check a name from another app.
Every action that has a cost asks you to confirm the cost first.
Zapier links Unicorn Intelligence to thousands of apps, such as forms, CRMs, spreadsheets and email.
Setup in 30 seconds
The video is coming soon. In the meantime, follow the steps below.
How to set it up
- Sign up for Unicorn Intelligence with your work email.
- In the dashboard open Settings, then API and webhooks: an administrator creates an API key.
- Open Settings, then Integrations, and choose Zapier to add the Unicorn Intelligence app to your Zapier account.
- In Zapier create a Zap, choose Unicorn Intelligence and paste the API key when it asks you to connect the account.
- Choose a trigger (New Match, New Alert) or an action (Check a Name, Add Name to Monitoring) and test the Zap.
What you get
- Triggers: New Match and New Alert.
- Actions: Check a Name and Add Name to Monitoring, with the cost confirmation field.
- Search: Find Name Status.
Check your clients for free
Upload your contacts and see in a few minutes how many names need a closer look. When you sign up you get a gift of $50 in credit.
Frequently asked questions
Can a Zap spend money without me knowing?
No. Actions with a cost stop if the cost confirmation field is not true, and show the price without charging.
Where do I find the API key?
In Settings, API and webhooks. Only an administrator can create it.
Do I need a paid Zapier plan?
It depends on your Zaps and on Zapier's own plans. Unicorn Intelligence is usage based, and when you sign up you get a gift of $50 in credit.
The program can make mistakes. The final responsibility for compliance stays with your company. Unicorn Intelligence is an information tool. Decisions and legal obligations, including sanctions compliance, due diligence and tender participation, remain with the customer.