Pricing

from $5.00 / 1,000 query results

Poland CRBR Beneficial Owners Scraper

Centralny Rejestr Beneficjentów Rzeczywistych - weryfikacja UBO. Search beneficial owners by NIP or KRS. KYC/AML compliance. No bulk API exists. MGBI alternative without subscription. Beneficjent rzeczywisty. Pay per use.

Pricing

from $5.00 / 1,000 query results

Rating

0.0

(0)

Developer

minute contest

Actor stats

Bookmarked

Total users

Monthly active users

19 hours ago

Last modified

Configure MCP server with Poland CRBR Beneficial Owners API - KYC/AML UBO Check

Get a ready-to-use configuration for your MCP client with the Poland CRBR Beneficial Owners API - KYC/AML UBO Check Actor preconfigured at mcp.apify.com?tools=minute_contest/crbr-beneficial-owners-scraper .

You can connect to the Apify MCP Server using clients like Tester MCP Client, or any other MCP client of your choice.

If you want to learn more about our Apify MCP implementation, check out our MCP documentation. To learn more about the Model Context Protocol in general, refer to the official MCP documentation or read our blog post.

Poland KRZ National Debtor Registry Scraper

minute_contest/krz-debtor-scraper

Search Polish National Debtor Registry (KRZ) for bankruptcy, restructuring & enforcement proceedings. No public API exists — only programmatic access. 9 search modes. MGBI alternative without subscription. KYC/AML compliance. Pay per use.

minute contest

OFAC Sanctions - KYC Compliance & AML

pink_comic/ofac-sanctions-screening

Screen entities against OFAC SDN and consolidated sanctions lists. Returns match details, aliases, addresses, and program information. Built for KYC, AML, and trade compliance teams. Pay per result.

Ava Torres

CEIDG Scraper - Polish Business Registry (biznes.gov.pl)

trev0n/ceidg-scraper

Extract business data from Poland's CEIDG registry (biznes.gov.pl). Search by NIP, REGON, KRS, company name, or discover businesses by location. Returns NIP, REGON, KRS, status, and registration date. No API key required. Great for B2B leads and KYB compliance.

Paweł

D&B DUNS Lookup & Company Intelligence

alizarin_refrigerator-owner/d-b-duns-lookup-company-intelligence

Access the D&B Direct+ API for comprehensive business data. Search companies, lookup DUNS numbers, get firmographics, credit scores, risk ratings, beneficial ownership, and more. Essential for B2B sales intelligence, credit decisions, supplier risk management, and KYC/AML compliance.

The Howlers

5.0

Aml Screening API

vivid_astronaut/aml-screening

Fabio Suizu

OFAC Sanctions Screener — Free SDN List Batch Screening API

ntriqpro/ofac-sanctions-screener

Free OFAC sanctions screening API for AML/KYC compliance. Batch screen names and entities against US Treasury SDN list. No API key or subscription required. Essential for fintech, lending, and due diligence workflows. Pay-per-use compliance screening.

daehwan kim

Adversarial Corporate Opacity MCP

ryanclinton/adversarial-corporate-opacity-mcp

Anti-concealment beneficial ownership detection for AI agents via the Model Context Protocol.

ryan clinton

Poland KRS Financial Statements Scraper

minute_contest/poland-krs-financial-scraper

Extract official financial statements from the Polish National Court Register (Krajowy Rejestr Sadowy - KRS). This Actor scrapes annual financial reports (sprawozdania finansowe) directly from the official eKRS portal (ekrs.ms.gov.pl).

minute contest

REGON Scraper - Polish Business Registry (GUS)

trev0n/regon-scraper

Extract business data from Poland's REGON registry (GUS). Look up companies by NIP, REGON, KRS, or discover entities by address. Returns company name, REGON, NIP, legal form, address, PKD codes, and registration dates. Great for B2B leads, KYB compliance, and business intelligence.

Paweł