Company Due Diligence & KYB: Registry, Liens, OFAC Sanctions

Aleo Company Scraper

powerai/aleo-company-scraper

Scrape company information from Aleo.com by providing a search URL, with automatic pagination and comprehensive company data extraction.

Due Diligence Mcp

warui09/due-diligence-mcp

AI-powered due diligence for business acquisitions. Scrapes BizBuySell/DealStream listings, owner LinkedIn profiles, news & returns structured risk reports with automated red flags. MCP server for Claude, Cursor & AI agents. 60 seconds per report, $1.50 fresh / $0.10 cached.

Company House GOV.UK (PPE)

nocodeventure/company-house-gov-uk-ppe

Get all the information you need about UK companies in seconds! This scraper grabs data from the official Companies House website - that's where the UK government keeps records of every company.

GLEIF Company Registry Scraper

moving_beacon-owner1/gleif-company-registry-scraper

Scrapes the official GLEIF Global LEI Index, capturing legal entity names, LEI numbers, previous names, legal forms, registration numbers, entity status, jurisdiction, BIC codes, and OpenCorporates IDs, with filters for company names, search fields, countries, and entity status.

Looks up UK Companies House records (officers, persons with significant control, insolvency/charges history) and produces a plain-English due-diligence risk summary grounded in the registry facts, with optional Russian and Arabic translations.

Company Registry Enricher

zinin/company-registry-enricher

Resolve company names, LEIs, or UK company numbers against official GLEIF and optional Companies House data. Get legal identity, status, jurisdiction, address, match evidence, gaps, and billing. Ambiguous, failed, duplicate, and withheld outcomes are free. Not KYC, AML, credit, or ownership proof.

EU Company Check - VAT, Company Data & Sanctions

arvin-data/eu-company-check

Verify EU companies in bulk: validate VAT numbers (VIES), enrich with official company data (GLEIF), and screen against the EU sanctions list — one clean verdict per company.

Search official US FDA medical device recalls by product, recall reason, recalling firm, device name or root cause. Returns recall number, status, device name and class, product, reason, root cause, action, quantity, distribution, firm and key dates, newest first. Free CC0 openFDA data.

Poland Company Check (KRS, VAT whitelist, REGON)

precisionlabs/poland-company-check

Check Polish companies by NIP, KRS or REGON: KRS registry, VAT whitelist status and bank accounts, liquidation and bankruptcy flags. Official government APIs only.

Colorado UCC Filings Scraper: New Liens & Debtors

lienintel/ucc-new-filings-co

Get new Colorado UCC-1 filings with debtor, secured party, collateral, filing and lapse dates. Filter by date, name, status and lien type. Export to JSON, CSV or Excel.