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from $150.00 / 1,000 psc records

UK PSC Tracker — Beneficial Ownership & Control

Pull UK Companies House Persons with Significant Control (PSC) — beneficial owners, parent entities, trusts. Returns name, kind, nationality, country, partial DOB, ownership % range, nature_of_control[], appointed_on, ceased_on. AML/KYC/UBO — BvD/Refinitiv/Sayari alt.

Pricing

from $150.00 / 1,000 psc records

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NexGenData

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Trade-Based Money Laundering Detection MCP

ryanclinton/trade-based-money-laundering-mcp

MCP intelligence server for trade based money laundering detection and analysis.

Ryan Clinton

🏛️ Business Registration Lookup — State Filing Records

nexgendata/business-registration-lookup

Search U.S. state business registrations, corporate filings, LLC records and entity-status data. Verify businesses, surface officers and registered agents, and pull filing history for KYC, due diligence and sales-prospecting workflows. Returns structured JSON ready for downstream pipelines.

NexGenData

UK Companies House Officers Search — Director Lookup

nexgendata/uk-companies-house-officers

Search UK Companies House officers — directors, secretaries, LLP members — by name / company / number. Returns role, partial DOB, nationality, occupation, country, appointment + resignation, service address. KYC / AML / M&A — Veriff / Onfido / BvD alt.

NexGenData

UK Companies House Lead Scraper - Directors & PSC

harvestlab/companies-house-scraper

UK Companies House scraper for B2B lead enrichment: company search, directors, PSC beneficial owners, SIC codes, filing history, and AI summaries. Official API records for sales, compliance, and research. x402-ready PPE at $0.005/company.

Nick

Beneficial Ownership — Trace Hidden Structures

ryanclinton/beneficial-ownership-investigation

Investigate the true beneficial ownership structure of any corporate entity using six advanced algorithms across 15+ international data sources.

Ryan Clinton

UK Find a Tender — Government Procurement Tracker

nexgendata/uk-find-a-tender

UK gov tender opportunities + contract awards via the official Find a Tender OCDS API (Cabinet Office open data). Returns tender_id, title, buyer, value_gbp, status, deadline, awarded supplier, CPV codes. B2G sales intel — alt to Tussell / BiP.

NexGenData

UK FCA Enforcement Tracker — Fines & Notices

nexgendata/uk-fca-enforcement-register

UK Financial Conduct Authority enforcement disclosures: Final Notices, Decision Notices, Supervisory Notices, Warning Notices, fines (GBP), prohibitions, multi-firm reviews. FSMA 2000 enforcement intel for FS compliance, AML/MLRO teams, fintech founders, regulatory journalists.

NexGenData

Sanctions Evasion Network MCP Server

ryanclinton/sanctions-evasion-network-mcp

Structural sanctions evasion detection through ownership chain tracing, director network mapping, and multi-database hit correlation across 8 corporate and sanctions databases.

Ryan Clinton

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.

Ryan Clinton

Gov.UK Business Scraper

techforce.global/gov-uk-business-scraper

Scrape UK Companies House data + auto-enrich with PSC (Persons with Significant Control / beneficial ownership). Filter by SIC code, industry, location, status & date. The only Apify actor with full PSC enrichment. No monthly fee pay per event only.