Compliance Risk Checker - Sanctions & KYC Screening

Brazil CNPJ Lawsuits & Judicial Distribution Check

brasildados/cnpj-lawsuits-check

Distribuição de processos judiciais e administrativos de empresas por CNPJ: totais por tipo, tribunal, UF, status e polo. | Judicial & administrative process distribution for Brazilian companies by CNPJ: totals by type, court, state, status and party role.

Check if companies and people appear on European Union sanctions and watchlists. Ensure compliance with EU regulations.

Brazil Government Contracts Check - CNPJ

brasildados/government-contracts-check

Check if Brazilian companies have federal government contracts. Input CNPJs, get contract details: values, agencies, dates, and status. Over 740,000 contracts updated in real time. No API key required. Built for compliance, KYC, and due diligence.

Brazil Sanctions Check - CPF/CNPJ Screening

brasildados/sanctions-check

Screen CPFs and CNPJs against 5 Brazilian government sanctions databases: CEIS, CNEP, CEPIM, Leniency Agreements, and FGTS Debtors. Instant results for KYC, KYB, due diligence, and compliance workflows. Up to 10,000 documents per run.

Brazil CNPJ KYC Scraper - PEP Sanctions & Compliance Check

brasildados/cnpj-kyc-compliance-pep-checker

Brazilian CNPJ KYC & Compliance lookup: PEP flag/history, sanctions and electoral donations in one call. For KYC/KYB and AML. | KYC e Compliance de CNPJ: PEP, sanções e doações eleitorais em uma chamada. Para KYC/KYB e AML.

Check if websites are phishing scams or legitimate. Protect yourself from malicious domains and fraud.

OFAC Sanctions List Search — SDN Screening with Fuzzy Matching

ryanclinton/ofac-sanctions-search

Search the US Treasury OFAC SDN sanctions list for KYC compliance screening. Screen individuals, entities, vessels & aircraft with fuzzy name matching. Filter by sanctions program and country. Returns aliases, IDs, addresses & direct OFAC links.

Crypto Compliance Intelligence MCP Server

ryanclinton/crypto-compliance-intelligence-mcp

Digital asset regulatory and entity risk intelligence for AI agents via the Model Context Protocol.

Company Due Diligence Report — KYB Risk Score Across 18 Sources

ryanclinton/company-due-diligence-report

Comprehensive KYB (Know Your Business) due diligence report that screens any company across 12+ data sources simultaneously, including global corporate registries, OFAC and OpenSanctions watchlists, SEC filings, insider trading records, CFPB consumer complaints, WHOIS data, and tech stack analysis.

Comprehensive Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) screening engine that runs 13 sub-actors in parallel to check any person or company against OFAC, OpenSanctions, Interpol, FBI, FARA foreign agent registrations, FEC campaign finance records, OpenCorporates, GLEIF LEI,...

EU VAT Number Validator (VIES)

ryanclinton/eu-vat-validator

Compliance Operations System for EU VAT — detect deregistered or mismatched counterparties, escalate by SLA, auto-generate ticket-ready actions. Bulk-validate against the official VIES API across all 27 EU countries + XI. Audit-grade consultation references, change detection, risk scoring.