Slovakia Company Check (IČO) — KYB & due diligence MCP

Slovakia Company Check (IČO)

Check companies in Slovakia by their identification number (IČO) in one call and get a clean English JSON answer with red flags, source attribution and a date on every field. Built for AI agents (MCP) and for KYB / AML onboarding, counterparty and supplier due diligence, vendor risk and compliance checks.

• One number → one answer from official open registers plus GLEIF Global LEI Index: Level 1 (LEI-CDF), Level 2 (RR-CDF), Reporting Exceptions and Official sanctions lists: US OFAC (SDN and Consolidated non-SDN), EU consolidated financial sanctions (FSF), UK Sanctions List (FCDO) — legal entities only.
• One schema for every country: the same fields and flags whether you check one Slovakia company or a thousand — your agent parses one format.
• Agent-ready: an MCP server (Streamable HTTP, /mcp) with check_company, check_companies and list_sources, a plain GET /check?country=&id= endpoint, and classic batch runs (list of numbers → dataset).
• Change history: registers publish only the current state; we keep our own snapshots, so every answer shows what was added or removed since history_since (e.g. a status change or a new sanctions listing).
• Pay per check (one charge per company answered; the price is on the Pricing tab), no subscription. Malformed numbers, sole traders and individuals are not charged. In Standby (MCP / HTTP) mode Apify also bills the small platform usage of the server run, as for every Standby Actor. Set a maximum cost per run in Apify to cap spending: when it is reached, the Actor returns an error instead of data.

What we check

Source	Licence	Publisher updates
Register of Legal Entities, Entrepreneurs and Public Authorities of the Slovak Republic (Register právnických osôb, podnikateľov a orgánov verejnej moci, RPO), Ministry of Interior: complete monthly export plus daily changes (SK)	CC BY 4.0	daily
GLEIF Global LEI Index: Level 1 (LEI-CDF), Level 2 (RR-CDF), Reporting Exceptions	CC0 1.0	daily
Official sanctions lists: US OFAC (SDN and Consolidated non-SDN), EU consolidated financial sanctions (FSF), UK Sanctions List (FCDO) — legal entities only	Several, see Data licences	daily

Data refreshed at least weekly; every field carries its source date (provenance), and every answer lists each source with the date it was loaded (sources[].loaded_at; list_sources is free).

flags — true is a red flag: not_found (the number is not in the register dump), not_active, insolvency, liquidation, sanctions (match by registration number or LEI), sanctions_name_match (same name, same country: verify manually). false means there is no record in the loaded snapshot — it is not a clean bill of health. null means unknown. Call list_sources (free) for load times.

Slovakia: RPO lists legal entities, entrepreneurs and public bodies, live and deleted (deletions since the 1990s), but entities deleted long ago may be missing, so an unknown IČO is unknown, not fictitious. Sole traders, liberal professions and other natural persons are not supported. A valid identification number without a record therefore returns not_found: null (unknown, not fictitious) and is not charged.

Not affiliated with or endorsed by the Ministry of Interior of the Slovak Republic. Data from the Register of Legal Entities, Entrepreneurs and Public Authorities (RPO): complete monthly export plus daily change files (CC BY 4.0). Status: a deletion date → dissolved; legal status «V konkurze», «V reštrukturalizácii» or «Vo vyrovnaní» → insolvency (flags.insolvency true); «V likvidácii» → in_liquidation; dissolved but not yet deleted (zrušená) → in_liquidation; activity suspended → inactive. For entities of the Commercial Register flags.insolvency and flags.liquidation are false when no such status is recorded; for other registers (associations, foundations, public bodies) they are null. Partnerships and foundations whose names contain a person's name are legal entities and are returned.

Identifiers

Country	Identifier	Format	Example
Slovakia (SK)	identification number (IČO)	8 digits, leading zeros may be omitted (Slovak VAT and tax numbers are not IČO)	35763469

Spaces and dashes are accepted; send the number without a country prefix. Legal entities only: sole traders and other natural persons are not supported, not stored and not charged. No data about people (officers, owners, contacts) is ever returned; addresses are city level only.

Input

{
  "country": "SK",
  "ids": [
    "35763469"
  ]
}

Up to 10,000 numbers per run.

Output (one dataset item per company, shortened)

{
  "country": "SK",
  "id": "35763469",
  "id_scheme": "SK-ICO",
  "name": "…",
  "status": "active",
  "legal_form": {
    "code": "…",
    "name": "…",
    "name_en": "…"
  },
  "address": {
    "city": "…",
    "country": "SK"
  },
  "flags": {
    "not_found": false,
    "not_active": false,
    "insolvency": false,
    "liquidation": false,
    "sanctions": false,
    "sanctions_name_match": false
  },
  "provenance": {
    "status": {
      "source": "register",
      "as_of": "2026-11-05T03:00:00+00:00"
    }
  },
  "history": [],
  "history_since": "2026-11-05",
  "sources": [
    {
      "key": "register",
      "title": "…",
      "license": "…",
      "loaded_at": "…"
    }
  ],
  "disclaimer": "… Not legal advice."
}

Use from an AI agent (MCP)

Add the Actor as a remote MCP server: https://kyb-data--slovakia-company-check.apify.actor/mcp with your Apify token, or through mcp.apify.com. Tools: check_company(company_id, country), check_companies(company_ids, country) (up to 50), list_sources().

Data licences

All data comes from official open sources under open licences; attribution (title, dataset URL, licence, loaded_at) is included in the sources field of every answer.

• Register of Legal Entities, Entrepreneurs and Public Authorities of the Slovak Republic (Register právnických osôb, podnikateľov a orgánov verejnej moci, RPO), Ministry of Interior: complete monthly export plus daily changes: CC BY 4.0 — source: Register of Legal Entities, Entrepreneurs and Public Authorities (RPO), Ministry of Interior of the Slovak Republic (MV SR); publisher's terms: https://rpo.minv.sk/rpo-api-doc.html; modified: natural persons (sole traders, liberal professions, foreign natural persons) omitted; statutory bodies, members, shareholders, deposits and other personal data dropped; street and house numbers removed; e-mail addresses, phone numbers and personal identification numbers masked in names; codes translated to English; daily change files applied over the monthly export; derived status
• GLEIF Global LEI Index: Level 1 (LEI-CDF), Level 2 (RR-CDF), Reporting Exceptions: CC0 1.0 (GLEIF LEI Data Terms of Use, II.3: "The data available through the Access Service are provided under the CC0 licence"; read 2026-11-05)
• Official sanctions lists: US OFAC (SDN and Consolidated non-SDN), EU consolidated financial sanctions (FSF), UK Sanctions List (FCDO) — legal entities only: OFAC: US government work, not subject to copyright (17 U.S.C. 105); EU FSF: © European Union, reuse authorised with acknowledgement (Commission Decision 2011/833/EU, CC BY 4.0); UK: contains public sector information licensed under the Open Government Licence v3.0 (FCDO) (licence text: www.nationalarchives.gov.uk/doc/open-government-licence/version/3)

Disclaimer

Data from official open registers and official sanctions lists, as attributed in sources, as of the load date shown. Registers can be incomplete or late. Not legal advice — verify important decisions with the original register.