Official business-registry data - KYC/AML, UBO, credit-risk, adverse media across 11 jurisdictions.
Copy the AI prompt to install this server into Claude Code, Cursor, or another agent β or use 1-click editor setup below.
We haven't yet run this listing's install command through our automated sandbox check. This isn't a red flag β we're steadily working through the catalog.
π‘ Paste the JSON block into your client's configuration file under mcpServers, then restart the application.
Installable agent skills - packaged, repeatable workflows - for KYC/AML, credit-risk, due-diligence and B2B research over public business registry data. Official registries across Europe, the United States, the UAE, Africa and Latin America, plus cross-border adverse-media screening. Each skill turns official public registries into a process your agent can run on demand. Built on Apify actors for reliable, scalable access.
Checking a Polish company? Start with Poland KYB Risk Check. One NIP or KRS in, one verdict out - identity, beneficial owners and insolvency screened against the company and every beneficial owner. Everything below is the depth behind that answer, and the way to run the same jobs elsewhere.
As Claude Code / agent skills:
As a local MCP server (Claude Desktop, Claude Code, Cursor, Cline, Windsurf - every registry as a tool, with full input schemas):
As a hosted MCP server - no install (claude.ai web, ChatGPT developer mode, Gemini, any remote MCP client): connect Apify's hosted MCP endpoint with OAuth, preloaded with regdata registry tools:
Swap in any regdata actor - or use plain https://mcp.apify.com and let the agent discover them with search-actors. Billing goes to your own Apify account either way.
See mcp/ for the server, tool list, and per-client config.
European business registries are public, but they are fragmented and rarely offer a clean API: data is spread across separate portals and formats, returned as PDFs or partial fields, and often has to be joined by hand across several official sources. These skills - and the actors behind them - give you consistent, structured access, and package the common jobs (KYC checks, insolvency monitoring, due diligence, lead generation) into workflows your agent can run end to end.
These skills are designed to be wired into recurring processes, not one-off lookups:
regdata-kyc-aml) - resolve a company's beneficial
owners and verify licensing as a repeatable onboarding step.regdata-credit-risk) - monitor counterparties
for bankruptcy, restructuring and enforcement proceedings on a schedule (add Austria
for cross-border coverage).regdata-lead-gen) - a daily feed of newly
registered companies and officer changes for B2B prospecting.regdata-property) - verify ownership and mortgages
as a standard pre-deal check.regdata-compliance) - screen terms against
prohibited clauses and verify environmental registrations.Each skill ships the analysis framework and checklists; you supply the trigger (a cron, an inbound lead, an onboarding event) and the agent runs the workflow.
Rather not run it yourself? Some of these - new companies, insolvency notices, liens and
auctions - are also available as a managed feed:
we run it every night and send you the new records as a file each morning.
A one-day sample of the Spanish new-companies file is in samples/.
Python
JavaScript
Get your API token: Apify Console - new accounts include $5 free credits.
One prompt in your agent - "Run a KYC check on NIP 6770065406" - and the regdata-kyc-aml skill resolves the company's beneficial owners, scores the ownership, and flags anything for enhanced due diligence.
More examples: examples/python/ | examples/javascript/
Skills that let Claude Code (and Copilot, Cline, Cursor, Codex) interact with every actor - plus free public-API lookups that need no Apify token.
Workflow skills (the compliance/research frameworks, backed by the paid actors):
| Skill | Use Case |
|---|---|
regdata | Router - identifies your need and recommends the right skill |
regdata-kyc-aml | KYC/AML/KYB compliance, entity verification, beneficial owners |
regdata-credit-risk | Insolvency monitoring, credit risk, financial analysis |
regdata-property | Property due diligence, ownership verification, mortgages |
regdata-compliance | Consumer protection audits, ESG/environmental compliance |
regdata-lead-gen | B2B prospecting, decision-maker discovery, market research |
Free registry skills (query official public APIs directly - no Apify token, no per-result cost):
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