regdata-due-diligence

Plugin regdata-due-diligence from marketplace getregdata in Nolpak14/getregdata. Commands read from the repo's manifest — yesterday.

Skills (47)

• australia-abn-lookup

  Look up Australian businesses for free via the official ABN Lookup web services (Australian Business Register) - ABN, ACN, entity name, entity type, ABN status (active/cancelled), GST registration, main business location (state + postcode), business/trading names, and name-match search. Use for KYB

• brazil-cnpj

  Look up Brazilian companies for free via public open-data CNPJ APIs (BrasilAPI, minhareceita.org, ReceitaWS) - razao social, nome fantasia, situacao cadastral, CNAE activity codes, natureza juridica, capital social, address, and the qsa[] partner list (quadro de socios e administradores = shareholde

• companies-house-uk

  Look up UK companies for free via the official Companies House public REST API - company profile, directors/officers, PSC (persons with significant control = beneficial owners), filing history, and SIC codes. Use for KYB / know-your-business checks, counterparty verification, director and beneficial

• costa-rica-hacienda

  Look up Costa Rican companies and taxpayers for free by cedula juridica via the Ministerio de Hacienda public JSON endpoint (api.hacienda.go.cr) - the same keyless API Costa Rican e-invoicing (factura electronica) systems call. Returns the registered nombre (legal name), regimen tributario, tax stan

• croatia-sudreg

  Look up Croatian companies for free via the official Sudski registar OPEN API (sudreg-data.gov.hr, Ministry of Justice court register) - company profile, OIB (tax ID), MBS (court register number), tvrtka (legal name), pravni oblik (legal form), status, sjediste (registered seat), temeljni kapital (s

• czech-company-registry

  Look up Czech companies for free via ARES, the Czech Ministry of Finance's official keyless REST API over the Czech business registers: company identity by IČO (name, legal form, DIČ, registered office, founding date, CZ-NACE activity codes, which registers the entity is in) and the public commercia

• denmark-cvr

  Look up Danish companies for free via the official Erhvervsstyrelsen CVR distribution (Det Centrale Virksomhedsregister) - company profile, CVR number (= VAT number), registered address, DB07 industry code, company form (ApS / A/S), status, founding date, and participants/management (board and owner

• dominican-republic-rnc

  Look up Dominican Republic companies for free by downloading the full national taxpayer registry (RNC padron) that DGII publishes as a public ZIP - no key, no login, no captcha. One ~22.5 MB file is the entire register: 783k+ taxpayers with RNC (Registro Nacional del Contribuyente), razon social (le

• eu-financial-transparency

  Find out which EU grants and directly-managed EU funding an organisation has received - for free, keyless - using the official EU Financial Transparency System (FTS). See EU funding recipients: who received EU money, how much (committed amount / EU contribution), under which programme and budget lin

• eu-ted-procurement

  Search EU public-procurement notices for free via the official TED (Tenders Electronic Daily) Search API - find who won an EU public contract, which above-threshold tenders a company has been awarded, contract-award notices with the winning contractor + value, and open tenders by CPV code, buyer, or

• eu-transparency-register

  Check whether a company or organisation lobbies the EU institutions - for free, keyless - using the official EU Transparency Register. Find registered interest representatives (lobbyists), which EU legislative files an organisation lobbies on, how much it declares spending on EU lobbying, how many l

• finland-company-registry

  Look up Finnish companies for free via the official PRH Avoindata open data APIs - no key, no registration - company profile, Y-tunnus (business ID / VAT root), company form (OY / OYJ / KY), mainBusinessLine (TOL/NACE), registered addresses, name history, trade-register status, digital financial sta

• france-company-lookup

  Look up French companies for free via the official DINUM 'Recherche d'entreprises' API - no key, no registration - returning identity (SIREN, nom_complet), registered office (siege address, SIRET, code postal, departement), NAF/APE activity code, legal form, headcount band, creation date, active/cea

• gleif-lei-lookup

  Resolve any legal entity to its global LEI (Legal Entity Identifier) for free via the official GLEIF API - legal name, registered address, status, the entity's local registry ID, and its parent/child corporate structure (who-owns-whom at the legal-consolidation level). Use for cross-border entity re

• greece-gemi

  Look up Greek companies for free via the official GEMI OpenData API (Geniko Emporiko Mitroo, the General Commercial Registry run through the business portal) - company profile, GEMI number, AFM (tax number = Greek VAT id), legal form, status (active / liquidation / dissolved), registered seat, publi

• hong-kong-companies

  Look up Hong Kong companies for free via the official Companies Registry open-data API on data.gov.hk / data.cr.gov.hk - company name (English + Chinese), BRN / CR number (Business Registration Number), registered office address, company type, and date of incorporation, for live local companies (a p

• icij-offshore-leaks

  Search a person or company against the ICIJ Offshore Leaks Database for free - the Panama Papers, Paradise Papers, Pandora Papers, Bahamas Leaks and Offshore Leaks records of offshore entities, officers and intermediaries, for enhanced due diligence. Use for offshore-structure red-flags and the offs

• ireland-cro

  Look up Irish companies for free via the official Companies Registration Office (CRO) Open Services API - company profile, company number, company status (Normal / Dissolved), company type, registered address, annual-return dates, incorporation date, business/trading name, and submission (filing) me

• israel-companies-registry

  Look up Israeli companies for free via the official Israel Corporations Authority (Rasham HaChavarot) open data on data.gov.il - company number, Hebrew and English name, company type, active/struck-off status, violating-company flag, registration date, purpose, and registered address. Fully keyless,

• japan-company-registry

  Look up Japanese companies for free via the official gBizINFO (法人インフォ) open data API - company profile, 13-digit corporate number (hojin bangou / houjin bango), name and name_en, kana, registered address, business_items, date_of_establishment, capital_stock, employee_number, representative, plus gBi

• ksiegi-wieczyste

  Read a Polish land and mortgage register (księga wieczysta, KW) by its number: validate the KW number and compute its check digit locally for free, then pull the register itself - property designation and parcels (dział I-O), associated rights (I-Sp), owners with shares and basis of acquisition (II)

• latvia-company-registry

  Look up Latvian companies for free via the official Register of Enterprises (Uznemumu registrs) open data on data.gov.lv - company profile, registration number (regcode), legal form, registered address, board members and officers (amatpersonas), and - rare among registries - open beneficial owners /

• lithuania-company-registry

  Look up Lithuanian companies for free via the official Register of Legal Entities (Juridiniu asmenu registras / JAR), operated by Registru centras and published as keyless open data on data.gov.lt - company profile, company code (imones kodas / ja_kodas), legal form, registered address, registration

• mexico-denue

  Look up Mexican companies for free via the official INEGI DENUE API (Directorio Estadistico Nacional de Unidades Economicas) - ~5M business establishments with razon social, nombre comercial, class of activity, employee-size band, full address, telefono, correo, sitio internet, and geolocation. Use

• new-zealand-nzbn

  Look up New Zealand companies and businesses for free via the official NZBN (New Zealand Business Number) API from MBIE - NZBN, entity name, entity type and status (Registered / Removed), trading names, registered/postal/physical addresses, roles (director/shareholder where public), ANZSIC/BIC indus

• norway-company-registry

  Look up Norwegian companies for free via the official Brønnøysundregistrene (Enhetsregisteret) open data API - company profile, organisasjonsnummer, organisasjonsform, NACE/næringskode, registered address, employee count, board and officers (roller), sub-entities, and bankruptcy/dissolution status f

• peru-ruc

  Look up Peruvian companies for free by RUC (Registro Unico de Contribuyentes, the 11-digit Peruvian tax ID) via free third-party APIs (api.apis.net.pe, apiperu.dev) that re-serve SUNAT's Padron Reducido public dataset. Returns the razon social (legal name), estado (ACTIVO / BAJA), condicion (HABIDO

• poland-company-registry

  Look up Polish companies for free via two official keyless APIs: the Ministry of Justice KRS open API (court-register extract: name, legal form, NIP, REGON, office, share capital, PKD codes, management board and representation rule, prokurenci, filed financial statements, merger, liquidation and ban

• regdata-compliance

  Check Polish companies against UOKiK, Poland's competition and consumer-protection authority, and the BDO waste-management register. UOKiK decisions (about 22,000) cover prohibited contract clauses, collective consumer interests, abuse of dominant position, merger control and product safety, with na

• regdata-credit-risk

  Insolvency monitoring and credit-risk assessment across official registries: Poland's KRZ debtor registry, MSiG court gazette and KRS financial statements; Germany's Insolvenzbekanntmachungen; France's BODACC collective proceedings; Austria's Ediktsdatei; Czechia's ISIR; Spain's BORME and Registro P

• regdata-kyc-aml

  KYC/AML and KYB (Know Your Business) entity verification across official registries: one-call Poland KYB verdict, beneficial owners (Poland CRBR, Slovakia RPVS), financial licences (Poland KNF), board members (Poland KRS), company profiles (Germany Handelsregister, Italy Registro Imprese, Belgium KB

• regdata-lead-gen

  Build B2B prospect lists from official government registries - KRS board members and REGON/premises data (Poland), WKO business directory (Austria, phone/email/website), Spain company directory and BORME new incorporations, Societe.com (France directors and financials), Belgium KBO/BCE, Italy Regist

• regdata-property

  Property due diligence from official registries: Poland's EKW electronic land registry (Elektroniczne Ksiegi Wieczyste) - ownership, mortgages, easements and restrictions across all 352 court departments - cross-referenced with KRS board members and CRBR beneficial owners for corporate holders; dist

• regdata

  Router for paid official-registry data via regdata Apify actors: company records, beneficial owners, board members, financial statements, insolvency, land registry, auctions and PEP lists. Poland (KRS, CRBR, KRZ, MSiG, EKW, REGON, KNF, UOKiK, BDO, eLicytacje), Germany (Handelsregister, insolvency),

• romania-company-registry

  Look up Romanian companies for free by CUI (Cod Unic de Inregistrare) via the official ANAF API - registered name, address, ONRC trade-registry number (Jxx/xxxx/yyyy), CAEN activity code, VAT-payer status, and active/inactive flag, keyless and live. A genuinely rich per-CUI record, not a plain VAT c

• sam-gov-exclusions

  Screen a person or company against the official US federal debarment and exclusions list for free - SAM.gov Exclusions (the System for Award Management, formerly EPLS). Use for US government debarment and suspension screening, the exclusions leg of a KYC/AML/KYB workflow, federal contractor eligibil

• sanctions-pep-screening

  Screen a person or company against the official government sanctions lists for free - US OFAC (SDN + Consolidated), the EU Consolidated Financial Sanctions List, the UK Sanctions List, and the UN Security Council Consolidated List. Use for sanctions screening, watchlist checks, and the sanctions leg

• sec-edgar-us

  Look up U.S. public companies for free via the official SEC EDGAR APIs - company submissions and filing history (10-K, 10-Q, 8-K, Form 4), XBRL financial facts (assets, revenue, net income), ticker-to-CIK resolution, and full-text search across filings 2001-present. Use for KYB / know-your-business

• singapore-acra

  Look up Singapore companies for free via the official ACRA open data on data.gov.sg - entity name, UEN (Unique Entity Number), entity status (Registered / Deregistered), entity type, registration date, and registered address. Use for KYB / know-your-business checks, counterparty verification, UEN re

• south-korea-dart

  Look up South Korea companies for free via the official DART OpenAPI (opendart.fss.or.kr, Financial Supervisory Service) - company overview (CEO, corporate/business registration numbers, KOSPI/KOSDAQ/KONEX class), disclosure filing lists, and audited financial statements (balance sheet, income state

• switzerland-zefix

  Look up Swiss companies for free via the official Zefix (ZefixPublicREST) API from the Swiss Federal Commercial Registry - company profile, UID (CHE number), CHID/EHRAID, legal form, legal seat and canton, purpose, nominal capital, status (active / being cancelled / cancelled), and SOGC/SHAB commerc

• thailand-dbd

  Look up Thai companies for free via the official DBD OpenAPI (Department of Business Development, กรมพัฒนาธุรกิจการค้า) - juristic person profile by 13-digit registration number: NameTH, NameEN, Type, RegisterDate, Status, RegisterCapital, PaidUpCapital, BranchName, structured Address, and Objective

• us-court-records

  Search US litigation and court records against a person or company for free - CourtListener's REST API over PACER/RECAP dockets plus published court opinions, for adverse-history due diligence. Use for US litigation search, lawsuit and court-record checks, and the adverse-history leg of a KYC/AML/KY

• us-federal-awards

  Search U.S. federal spending for free via the official USAspending.gov API - find which US federal contracts and grants a company has received, who receives US government money, award amounts and awarding agencies, recipient UEI/DUNS lookup, and federal awards by NAICS/PSC or period. Use for KYB / d

• vies-vat-validation

  Validate any EU VAT number for free via the official EU VIES service - confirm a counterparty's VAT registration, get the registered name and address (where the member state shares it), and obtain a consultation number as audit proof. Use as the first step of a KYB / KYC / AML check: validate the VA

• vietnam-business

  Look up Vietnamese companies for free by tax code (MST / ma so thue) via the VietQR business API (api.vietqr.io) - a keyless, third-party aggregator of Vietnam General Department of Taxation (GDT) public records. Returns the Vietnamese legal name, international name, short name, registered address,

• world-bank-contracts

  Search World Bank-financed contracts and projects for free via the official World Bank Search API - find which World Bank contracts a company has won, who won World Bank contracts, contract-award amounts and winning suppliers, development-finance projects by country/sector, and awards by supplier co

MCP servers (1)

• getregdata

  runs: npx -y getregdata-mcp

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