Fincen Msb Scraper

FinCEN MSB Scraper - Money Services Business Leads

scrapesage/fincen-msb-scraper

Scrape the official FinCEN MSB Registrant Search: every US Money Services Business — money transmitters, check cashers, FX dealers, prepaid-access & money-order firms — with address, MSB activities, multi-state footprint, branches, registration history, lead score & monitoring.

FinCEN Advisories and AML Bulletins PDF Scraper

jungle_synthesizer/fincen-advisories-bulletins-pdf-scraper

Scrape every FinCEN advisory, alert, notice, fact sheet, financial trend analysis, and SAR Activity Review PDF. Returns structured red-flag indicators, applicable industries, and typology tags plus full PDF text -- built for AML compliance and sanctions-screening teams.

US FARA Foreign Agents Registrants Scraper

scrapers_lat/us-fara-foreign-agents-scraper

Search US foreign agents registered under FARA (DOJ) and extract registration number, name, full address, registration and termination dates and active/terminated status. Filter by name, state, status or registration date range. Export to JSON, CSV or Excel.

Search official US Secretary of State business registries across 26 states by company name. Returns normalized entity records — name, type, status, registration date, registered agent, officers/directors, jurisdiction, filing ID — for KYB and due diligence. No API keys.

US Business Registry Scraper — New Companies by State

publicdata/us-business-registry-scraper

Search US state business registries from official open-data portals: company name, registry ID, entity type, status, registration date, address and registered agent. Filter by state, city, name and registration date to pull newly formed companies as fresh leads. No API key.

Singapore Money Changer Locations Scraper

singaporedata/singapore-mas-money-changers

Search and export official MAS money-changing licensee records with business names, registration numbers, addresses, postal codes, and mapped locations.

Look up Czech companies in the official ARES registry by IČO or free-text business name — identity, registered address, NACE activity codes, and active registry sub-sources, as clean, flattened JSON/CSV/Excel rows for KYC, AML, and B2B lead-gen workflows.

US Business Registry | 4 States, Officers & Agents, No Key

themineworks/us-state-business-registry

Look up US business entities in official state registries by company name: entity status, type, formation date, registered agent, principal address, and officers. Official government open-data APIs — no key, no proxy.

Enforcement Actions Monitor - SEC, FCA, ASIC, CFTC, FinCEN

datadeltas/enforcement-actions-monitor

Unified regulatory enforcement change feed: SEC litigation releases and administrative proceedings, FCA news plus the FCA Warning List of unauthorised and clone firms, ASIC enforcement media releases, CFTC enforcement actions and FinCEN consent orders.

Look up official company records across US SEC EDGAR, UK Companies House and the Australian Business Register in one call. Name, identifier, status, type and registered address as clean JSON for KYB, onboarding and due-diligence. Official registry APIs only. Batch lookups, per-source diagnostics.