Poland CRBR Beneficial Owners Scraper

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.

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.

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.

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.

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.

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

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).

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.

Meeting Minutes to Actions (AI) - Action Items + Owners

macheta/meeting-minutes-to-actions

Turn meeting notes or transcripts into an action tracker: tasks, owners, due dates, priorities, and follow-ups in a clean dataset.