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from $35.00 / 1,000 due-diligence summaries

CEE Company Due Diligence (CZ/SK/PL) Risk Summary

One risk summary per Czech, Slovak or Polish company from official registers: ARES / RPO / KRS profile, ISIR insolvency, Registr smluv contract exposure, TED tenders — with coded flags, a documented heuristic score and source links. One price per company.

Pricing

from $35.00 / 1,000 due-diligence summaries

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Quietpine Labs

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Due Diligence Mcp

warui09/due-diligence-mcp

AI-powered due diligence for business acquisitions. Scrapes BizBuySell/DealStream listings, owner LinkedIn profiles, news & returns structured risk reports with automated red flags. MCP server for Claude, Cursor & AI agents. 60 seconds per report, $1.50 fresh / $0.10 cached.

Kevin Warui

UK Company Due-Diligence + AI Risk Summary (EN/RU/AR)

mikhail_k/company-due-diligence

Looks up UK Companies House records (officers, persons with significant control, insolvency/charges history) and produces a plain-English due-diligence risk summary grounded in the registry facts, with optional Russian and Arabic translations.

Mikhail K

Brazil Due Diligence — CNPJ Registry + Reclame Aqui

paulovitor18/brazil-company-due-diligence

Vet a Brazilian company by CNPJ: official registry (name, status, owners, contacts, activity, capital, risk) plus its Reclame Aqui reputation (score, complaints, % solved) in one record. Deterministic CNPJ match — never the wrong company. Honest abstain when none exists. Pay per result.

MoreLock

Counterparty Due Diligence MCP

red.cars/counterparty-due-diligence-mcp

18-source counterparty risk screening for AI agents. OFAC sanctions, Interpol, FBI, corporate registries, SEC filings, CFPB complaints, WHOIS, EU VAT. FATF-aligned 5-dimension risk scoring.

AutomateLab

CZ & SK Company Risk Check — KYB Screening

relevate/cz-sk-company-risk

Screen Czech and Slovak companies against four official registers in one call: ARES, the business register, the unreliable-VAT-payer list and the insolvency register (ISIR) plus Slovak RPO. Returns one clean risk JSON per company with explicit, sourced risk flags.

Relevate

Canada Company Due Diligence Check

canada-dd/canada-due-diligence

Screen a Canadian company in one call: Corporations Canada, OrgBook BC, Canadian sanctions list, CRA charities, Vancouver licences & permits. Returns matches, red flags and a risk summary. $0.02/check, billed only when a company is found.

Yurii Domaranskyi

Counterparty Due-Diligence Check

pricen/due-diligence

One check per name: sanctions (OFAC, EU, UK), US export-control lists, politically exposed persons (Wikidata) and company registry/LEI lookup, combined into a risk flag summary.

Peter Price

Tender Supplier Due Diligence

mikee368/tender-supplier-due-diligence

Build one supplier profile from a tender award: company register, VAT check and Impressum, with warning flags. Runs the lookups in one container.

Mike Berckmoes

EU Tenders (TED) for Central & Eastern Europe → JSON

quietpinelabs/ted-cee-notices

Public procurement notices from TED (Tenders Electronic Daily) for PL, CZ, SK, HU, SI, HR, RO, BG, AT, LT, LV, EE as clean JSON: buyer, CPV, values, deadlines, winners. Official TED API v3, personal contact data removed by default, incremental mode.

Quietpine Labs

Companies House Scraper - UK Company Data & New Companies

kamerozkan/companies-house-scraper

Scrape UK Companies House company data without an API key. Filter by SIC code, incorporation date, location, status and type, get new company leads, registered office addresses and SIC codes as JSON, CSV or Excel.