Counterparty Due Diligence MCP

Counterparty Due Diligence MCP Server

ryanclinton/counterparty-due-diligence-mcp

Corporate KYB and counterparty risk intelligence for AI agents via the Model Context Protocol.

Litigation Intelligence MCP Server

ryanclinton/litigation-intelligence-mcp

Pre-litigation risk assessment intelligence that detects lawsuits before they happen.

Corporate Deep Research MCP

ryanclinton/corporate-deep-research-mcp

Deep corporate intelligence combining financial health, reputation risk, and governance analysis for AI agents via the Model Context Protocol.

Search the MAS (Monetary Authority of Singapore) Financial Institutions Directory by name, license type, regulatory status, HQ country. Returns MAS ID, parent, business focus, AUM (SGD). KYC/AML/counterparty diligence — Bloomberg/Refinitiv/BVD/LexisNexis alternative.

KYB and financials for any UK company in one JSON: officers, PSC beneficial owners, status, charges, plus accounts parsed from iXBRL and rule-based red flags.

CNPJ Financial Market Scraper - Brazil Stock Data

brasildados/cnpj-financial-market

Financial market data for Brazilian publicly traded companies by CNPJ (Tax ID): balance sheet, income statement (DRE), shareholders, investor base, free float and share capital. English field names. Standby API POST /check. | Dados financeiros de empresas de capital aberto por CNPJ.

UK Business Compliance MCP

ryanclinton/uk-business-compliance-mcp

Multi-registry UK business compliance intelligence combining 7 regulatory data sources into unified knowledge graphs, cross-registry verification, and composite compliance scoring.

DACH Business Intelligence MCP Server

actorpilot/dach-business-intelligence-mcp

DACH business intelligence MCP server for AI agents. Search the German Handelsregister, monitor EU tenders from TED, and generate structured company research. Works with Claude, Codex, Cursor, VS Code, n8n, LangChain, OpenAI Agents SDK, Gemini, and other MCP clients.

Look up any US public company by ticker. Get SEC filings, deterministic financial ratios (margins, growth, debt/equity) and rule-based red flags as clean JSON.

UK Companies House Scraper — Official API, Officers & SIC

bovi/companies-house-uk

Search UK companies by name or number via the official Companies House API. Returns company number, name, status, type, incorporation and cessation dates, and full registered address. Optional officers/directors enrichment. No proxy. Free API key required. Pay per result.

OFAC Sanctions Screener - Compliance Check

george.the.developer/ofac-sanctions-screener

Screen companies, individuals, vessels against the US Treasury OFAC SDN sanctions list. Fuzzy matching with confidence scores, risk levels, aliases, and addresses. Batch screen hundreds of entities for KYC/AML, import/export compliance, and due diligence. Works with AI agents via MCP.