V-Safe — Israeli Company KYB Risk Check

Israeli Business Lookup — Company Search, KYB, Risk Score

behar.system/deleted-actor-2105817466

Search 832K+ Israeli entities across 4 government registries. ID validation, risk scoring, phone lookup. Official data updated daily.

Look up Danish companies in the official CVR registry and get a transparent 0-100 health/KYB risk score with a full reason breakdown. Company data only - GDPR-safe.

Company Risk Intelligence Report

openactor/company-risk-intelligence-report

Unified company risk report from registry, sanctions, court, news, and social signals with explainable scoring.

German Insolvency API — Insolvenzbekanntmachungen

pat1987/german-insolvency-notices-monitor

German insolvency API. Monitor official company insolvency notices (Insolvenzbekanntmachungen, §9 InsO) from neu.insolvenzbekanntmachungen.de. Filter by company, court, date & notice type; consumer (Verbraucher) cases excluded. JSON output for KYB, credit risk & Bonität monitoring. Unofficial.

KYB and financials for any UK company in one JSON: officers, PSC beneficial owners, status, charges, plus accounts parsed from iXBRL and rule-based red flags.

Austrian insolvency API. Monitor official company insolvency notices (Insolvenzdatei, part of the Ediktsdatei) from edikte.justiz.gv.at. Company cases only (Konkurs/Sanierung); consumer & natural-person cases excluded. JSON output for KYB & credit risk in Österreich. Unofficial.

Company Due Diligence Report — KYB Risk Score Across 18 Sources

ryanclinton/company-due-diligence-report

Comprehensive KYB (Know Your Business) due diligence report that screens any company across 12+ data sources simultaneously, including global corporate registries, OFAC and OpenSanctions watchlists, SEC filings, insider trading records, CFPB consumer complaints, WHOIS data, and tech stack analysis.

EU Sanctions List Scraper — KYB & AML Screening

studio-amba/eu-sanctions-scraper

Search the EU consolidated list of persons and entities subject to EU financial sanctions. Filter by name, type, or country. Get aliases, birth dates, citizenship, programmes, and listing dates from the official EU source. Built for KYB, AML, and compliance screening.

Unifies US Secretary-of-State business registries into one normalized entity schema: status, type, formation date, registered agent, officers, addresses. KYB value layer: cross-state entity resolution, officer linking, and an ownership graph. Logged-out public records. For KYB/AML and PE/M&A.

US Business Entity Scraper & Registry - KYB Verification API

pink_comic/us-business-entity-search

Search official US Secretary of State business registries across 18 states. Business entity scraper and KYB/company verification API for due diligence, merchant onboarding, vendor checks, and lead lists. Get status, formation dates, registered agents, officers, addresses. $0.002/result.