UK Supplier and Customer Risk Watch

UK Companies House Search

ryanclinton/uk-companies-house

Search the official UK Companies House registry for company profiles, directors, officers, filing history, and registered addresses.

North Data Scraper | 2$/1k

trev0n/northdata-scraper

Company registry data for 26 European countries: register number and court, LEI, EU ID, status, address, industry codes, officers with roles, published financials, register events and corporate network. Includes change monitoring for scheduled runs.

UK Companies House Monitor - Filings, Officers & Charges

datadeltas/uk-companies-house-monitor

Change feed on UK companies from the official Companies House register: new filings, director appointments and resignations, status changes, registered charges, and new incorporations by SIC code. Watch a list of company numbers, or find newly incorporated leads. Bring your own free API key.

Email Domain & MX Verifier for Lead Lists

zinin/email-verifier

Clean lead lists with syntax, DNS, MX, provider, disposable, role-account, and catch-all-risk evidence. Get safe suppression actions without falsely claiming that a mailbox exists.

EU AI Transparency Website Signal Scanner

zinin/eu-ai-act-transparency-lead-scanner

Scan submitted public pages for deterministic AI-use and transparency disclosure signals, weighted gaps, confidence, evidence, and audit actions—without legal verdicts.

GLEIF LEI & Sanctions Screener (OFAC/EU/UN/UK)

gp005/gleif-sanctions-screener

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.

Litigation Check — Company Litigation History Screener

zinin/litigation-check

Review bounded US federal docket-party matches and Poland SAOS full-text mentions for submitted companies. Get cited source records, confidence, gaps, failure truth, billing metadata, and a manual verification action. Not legal advice, identity resolution, or litigation clearance.

UN & UK OFSI Sanctions Screening Scraper (AML / KYB Watchlist)

scrapers_lat/un-uk-sanctions-screening-scraper

Browse or screen names against the UN Security Council and UK OFSI (HM Treasury) consolidated sanctions lists. Persons, entities and vessels with aliases, DOB, nationalities, IDs, regime and listing dates. LIST and SCREEN (fuzzy name match) modes for AML/KYB.

Sanctions & Watchlist Screener 🛡️ (OFAC, UN, EU, UK)

tagadanar/sanctions-screener

Screen people and companies against the official OFAC SDN, UN, EU, UK OFSI and US Consolidated Screening List, downloaded fresh from government sources on every run. Fuzzy matching with explainable scores. $0.02 per name screened, clean no-hit rows and platform usage included.

EU VAT Validator — Compliance Monitoring & Alerts

ryanclinton/eu-vat-validator

Compliance Operations System for EU VAT — detect deregistered or mismatched counterparties, escalate by SLA, auto-generate ticket-ready actions. Bulk-validate against the official VIES API across all 27 EU countries + XI. Audit-grade consultation references, change detection, risk scoring.

Sanctions Screening Suite: OFAC, EU, UK, UN & PEP Watchlists

apifmcpfactory/sanctions-screening

All-in-one sanctions screening suite for teams and AI agents. Screen, monitor and export against official OFAC, EU, UK OFSI, UN and OpenSanctions PEP watchlists. Get a CLEAR/REVIEW/ESCALATE verdict, auto-cleared false positives, an audit PDF and crypto-wallet screening. Official data, nothing stored