Pricing

Pay per usage

Entity OSINT Enricher - Company Intelligence

Full OSINT intelligence report on any company: OFAC sanctions screening, corporate registry lookup, news sentiment analysis, and website contact extraction. Computes overall risk level. Built for compliance, KYC, due diligence, and AI agent workflows.

Pricing

Pay per usage

Rating

0.0

(0)

Developer

George Kioko

Actor stats

Bookmarked

Total users

Monthly active users

37 minutes ago

Last modified

Company Risk Intelligence Report

openactor/company-risk-intelligence-report

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

OpenActor

OFAC Sanctions Screener - Compliance Check

george.the.developer/ofac-sanctions-screener

Screen companies, individuals, vessels against the US Treasury OFAC SDN sanctions list. Fuzzy matching with confidence scores, risk levels, aliases, and addresses. Batch screen hundreds of entities for KYC/AML, import/export compliance, and due diligence. Works with AI agents via MCP.

George Kioko

OSINT Scraper

epctex/osint-scraper

Harness the power of OSINT data with our advanced OSINT Scraper. Discover keywords and leaked information from platforms like Ideone, Dumpz, Github Gist, Pastebin, Pasteorg and Textbin. You can specify search terms, customize and retrieve OSINT data out of the box.

epctex

955

5.0

OFAC Sanctions List Search

ryanclinton/ofac-sanctions-search

Search the US Treasury OFAC SDN sanctions list for compliance screening. Screen individuals, entities, vessels and aircraft. Supports fuzzy matching, program and country filters.

ryan clinton

Business Entity Intelligence MCP Server

martc03/business-entity-mcp

MCP server for business entity research. Gives AI assistants access to OpenCorporates company data and SEC EDGAR company filings for due diligence.

CoDee

Crypto Compliance Intelligence MCP Server

ryanclinton/crypto-compliance-intelligence-mcp

Digital asset compliance MCP wrapping 7 actors. Entity screening, sanctions exposure, corporate verification, regulatory tracking, project legitimacy, enforcement monitoring. Pay-per-event.

ryan clinton

Ai Company Research Agent

constant_quadruped/ai-company-research-agent

Get comprehensive company intelligence in seconds. Research any company for tech stack, key employees, competitors, news sentiment & AI insights.

The Agency — Multi-Agent OSINT Orchestrator

apricot_blackberry/The-Agency

Multi-agent OSINT orchestrator that coordinates intelligent data collection across multiple sources. Dispatches specialized sub-agents for comprehensive research, competitive analysis, and actionable intelligence reports.

Creator Fusion

Global Sanctions & Watchlist Search

ryanclinton/opensanctions-search

Search global sanctions lists, PEP databases, and watchlists for AML/KYC compliance screening. Find sanctioned entities and individuals by name, country, and type.

ryan clinton