Pricing

from $4.00 / 1,000 mcp requests

Corporate Money Trail MCP

Follow public corporate ownership, filings, identity records, and due-diligence links for big companies and corporations.

Pricing

from $4.00 / 1,000 mcp requests

Rating

0.0

(0)

Developer

Stefy (nextime) Lanza

Actor stats

Bookmarked

Total users

Monthly active users

5 days ago

Last modified

GLEIF LEI Lookup & Corporate Ownership Graph API (KYB)

malonestar/gleif-ownership-graph

LEI lookup and corporate ownership API: resolve a company name to its GLEIF LEI and traverse parent/child relationships into a normalized ownership graph. Map corporate hierarchies and beneficial ownership for KYB/AML. Keyless, open-license.

Kyle Maloney

Japan Corporate Filings MCP (EDINET開示書類検索)

e-asakura/japan-corporate-filings-mcp

MCP server for Japanese corporate disclosures (EDINET/FSA): annual & quarterly reports, large shareholding filings — searchable by company or ticker.

Edward Asakura

Japan NTA Corporate Number Lookup (Official)

fruitful_quintessence/japan-corporate-numbers

Lookup Japanese corporate numbers (13 digits) from the National Tax Agency (NTA) official public data. No API key. Search by corporate name (Japanese) or retrieve details by corporate number. Returns name, address, prefecture, city, and registration date.

atushi ino

Corporate.AI Company Registry Scraper

automation-lab/corporate-ai-company-registry-scraper

🔎 Search Corporate.AI’s public US registry and export legal names, filing numbers, entity status, formation dates, jurisdiction, addresses, and canonical source links.

Stas Persiianenko

Company Due Diligence Global Corporate Risk Background Check 1

scrapepilot/company-due-diligence-global-corporate-risk-background-check-1

Generate deep-level company reports instantly. Extract legal status, director info, and risk assessments for global firms. Features built-in Demo Mode and Residential Proxy support for 100% reliable data. Perfect for investment research, legal KYC, and corporate risk analysis.

Scrape Pilot

1.0

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.

Ryan Clinton

Company Website Research

mstech/company-website-research

Extracting comprehensive data from the corporate website

Jian Lee

4.4

Japan New Companies & Corporate Changes API

japan_data_tools/japan-corporate-events-feed

Get newly published Japanese company events from official National Tax Agency data. Find new companies, name changes, address changes, and closures with corporate numbers, dates, and addresses. Export the data via API, JSON, CSV, or Excel.

satoru yoshimura

Delaware Corporation Search Scraper

automation-lab/delaware-corporations-search-scraper-v2

Search Delaware corporations by name or file number and export entity identity, formation, and registered-agent details for KYB and due diligence.

Stas Persiianenko

Japan Corporate Number (Houjin Bangou) Company Lookup Scraper

scrapers_lat/japan-houjin-bangou-scraper

Search Japanese companies by name and scrape their official 13-digit corporate number (houjin bangou), registered name, kana reading, address and prefecture from the national corporate-number registry. Export to JSON, CSV or Excel.