Company Intelligence MCP Server

Enrich any company, screen for sanctions, and trace beneficial ownership — for AI agents.

View on Apify | MCP Endpoint

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What It Does

Give AI agents the ability to do company due diligence in three clicks — no API keys, no manual research.

• Company enrichment from domain → SEC EDGAR filings, WHOIS, officer names, estimated headcount
• Sanctions screening against OFAC SDN, OpenSanctions, and Interpol Red Notices
• Beneficial ownership tracing through international corporate registries

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Quick Start

Add to your AI agent:

{
  "mcpServers": {
    "company-intelligence-mcp": {
      "url": "https://company-intelligence-mcp.apify.actor/mcp"
    }
  }
}

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Tools

Tool	Price	Description
company_enrich	$0.05	Enrich company from domain — SEC EDGAR, WHOIS, officers
sanctions_screen	$0.10	Screen entity against OFAC SDN, OpenSanctions, Interpol
beneficial_ownership	$0.15	Trace beneficial ownership chain through corporate registries

company_enrich

When to call: AI agent doing B2B sales research, investment due diligence, or partnership screening. Example AI prompt: "Enrich apple.com — what can you tell me about Apple's corporate structure and recent SEC filings?"

sanctions_screen

When to call: AI agent doing AML/KYC compliance, vendor vetting, or M&A due diligence. Example AI prompt: "Screen 'Huawei Technologies Co Ltd' for sanctions — check OFAC SDN, OpenSanctions, and Interpol."

beneficial_ownership

When to call: AI agent investigating corporate structures for M&A, compliance, or investment. Example AI prompt: "Trace the beneficial ownership chain for Tesla Inc — who actually controls it?"

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Data Sources

Source	Coverage	What's Available
SEC EDGAR	US companies	Filings, company info, officer names
WHOIS	Global	Domain registration, registrar, dates
OpenSanctions	Global	SDN, sectoral lists, EU/UN sanctions
Interpol	Global	Red Notices (public)
OpenCorporates	140+ countries	Corporate registry data

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Pricing

Tool	Per Call
company_enrich	$0.05
sanctions_screen	$0.10
beneficial_ownership	$0.15

No subscription. Pay per use via Apify PPE. No API keys required.

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Example Calls

Enrich a company

company_enrich(domain="stripe.com")

Returns:

{
  "domain": "stripe.com",
  "company_name": "Stripe, Inc.",
  "sic_code": "7372",
  "sic_description": "Prepackaged Software",
  "state_of_incorporation": "Delaware",
  "officers": ["Patrick Collison", "John Collison"],
  "filings_count": 47,
  "recent_10k": "2024-02-15",
  "source": "SEC EDGAR + WHOIS"
}

Screen for sanctions

sanctions_screen(entity="Huawei Technologies Co Ltd", type="company")

Returns:

{
  "entity": "Huawei Technologies Co Ltd",
  "is_sanctioned": true,
  "lists": ["OFAC SDN", "BIS Entity List"],
  "match_confidence": "high",
  "sources": ["OFAC", "OpenSanctions"],
  "risk_level": "CRITICAL"
}

Trace beneficial ownership

beneficial_ownership(company_name="Apple Inc.", country="US")

Returns:

{
  "company_name": "Apple Inc.",
  "country": "US",
  "ultimate_beneficial_owner": "Tim Cook (CEO, major shareholder)",
  "ownership_chain": ["Apple Inc.", "Board of Directors", "Major Institutional Holders"],
  "source": "OpenCorporates + SEC filings"
}

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How It Compares to Alternatives

Aspect	Company Intelligence MCP	ZoomInfo	Apollo.io
Price	$0.05–0.15/call	$99/mo+	$49/mo+
API for AI agents	MCP (native)	REST (complex)	REST (complex)
Sanctions screening	OFAC, OpenSanctions, Interpol	No	No
Beneficial ownership	Yes	Limited	No
No account needed	✅	❌	❌

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Connect to AI Agents

Claude Desktop / Cursor / Windsurf

{
  "mcpServers": {
    "company-intelligence-mcp": {
      "url": "https://company-intelligence-mcp.apify.actor/mcp"
    }
  }
}

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SEO Keywords

company enrichment API, sanctions screening API, OFAC SDN check, beneficial ownership lookup, AI agent company research, KYC automation, AML screening, M&A due diligence, corporate registry API, SEC EDGAR API, WHOIS lookup, OpenSanctions API, OpenCorporates, AI agent compliance