SEC Entity Identifier Registry

SEC Fund Series & Classes

bb-tradetec/sec-registered-product-normalizer

Normalize official SEC investment-company series and class records with stable product identifiers and direct evidence.

Screen companies by LEI or name via GLEIF API; cross-check OFAC, EU, UN, and UK government sanctions lists. Returns enriched entity data with match hits, risk flags, and fuzzy name matching — no login, no paywall, API-first design.

GLEIF Global Legal Entity Identifier (LEI) Scraper

parseforge/gleif-lei-scraper

Look up Legal Entity Identifier (LEI) records for any company worldwide. Returns 20-digit LEI, legal name, jurisdiction, status, headquarters, BIC, parent relationships, registration authority and renewal dates. Used for KYC, AML, due diligence and counterparty risk checks.

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.

Crypto Compliance Intelligence MCP Server

ryanclinton/crypto-compliance-intelligence-mcp

Digital asset regulatory and entity risk intelligence for AI agents via the Model Context Protocol.

Global Trade Intelligence Mcp

ryanclinton/global-trade-intelligence-mcp

Global Trade Intelligence Mcp. Available on the Apify Store with pay-per-event pricing.

Counterparty Due Diligence MCP Server

ryanclinton/counterparty-due-diligence-mcp

Corporate KYB and counterparty risk intelligence for AI agents via the Model Context Protocol.

Iceland Skatturinn Companies Registry Scraper

parseforge/iceland-skatturinn-companies-scraper

Search Iceland's official tax registry for any registered company by name, kennitala (national ID), address or VAT number. Returns kennitala, legal name, full address, postal code, city and direct registry URL for verification. Free unlimited searches across the complete Icelandic business registry.

SEC 13F Manager Quarterly Report Scraper

maximedupre/sec-13f-manager-quarterly-report-scraper

SEC 13F Manager Quarterly Report Scraper gets 13f.info holdings for a manager and quarter. Export symbols, issuers, CUSIPs, values, shares, CIK, accession, and report links for research or audit workflows.

Company KYB Lookup: LEI, SEC EDGAR & Registry Match

themineworks/company-identity-resolver

Resolve any company in one call: GLEIF LEI number, EU jurisdiction flag from GLEIF HQ country (not a live VIES VAT check), and SEC EDGAR CIK for US listed firms. Built for KYB, vendor onboarding & due diligence. No API key. Works in Claude, ChatGPT & any MCP agent.

France Annuaire Entreprises Scraper (SIRENE)

parseforge/france-annuaire-entreprises-scraper

Search the French national business registry (SIRENE) and pull rich company records: SIREN, SIRET, legal name, headquarters, NAF activity, employee band, registration date, directors, capital, status and geo coords. Free filtering by name, sector or location across 30M+ active French firms.