Counterparty Due Diligence MCP

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.

Domain enrichment, sanctions screening, and beneficial ownership lookup for AI agents. One tool call to WHOIS, SEC EDGAR, OpenSanctions, OpenCorporates, and Interpol.

Counterparty Risk Rollup — Sanctions, Courts, Registry, Hiring

zinin/counterparty-risk-rollup

Combine sanctions-list names, GLEIF identity, bounded US/PL legal-record evidence and public ATS observations into one review-ready counterparty rollup. Get source links, confidence, gaps, triage priority, manual next action and billing truth—never an automated compliance, legal or credit verdict.

Real-time OFAC SDN sanctions screening for AI assistants, compliance workflows, and KYC pipelines.

CFPB Consumer Complaints Scraper - Financial Risk API

pink_comic/cfpb-consumer-complaints

Search the official CFPB Consumer Complaint Database for complaints against banks, lenders, credit bureaus, fintechs, and debt collectors. Use this scraper/API for vendor risk, compliance monitoring, complaint trend analysis, and financial company due diligence. No CFPB API key needed.

CFPB Complaint Intelligence — Vendor Risk & Screening

ryanclinton/cfpb-consumer-complaints

Turn 5M+ CFPB consumer complaints into decisions: screen companies pass / review / fail, score complaint-handling risk, monitor what changed since last run, benchmark cohorts, and build audit-ready due-diligence packs. Filter by company, product, state, and date. No API key.

Counterparty Risk Screener

zentrafoundry/opensanctions-counterparty-risk-screener

Screen counterparties against public watchlist data with explainable matches.

Extract the official EU consolidated financial sanctions list for AML/KYC, sanctions screening, compliance monitoring, and vendor due diligence.

Screen any name or company against global sanctions & watchlists (OFAC SDN, EU, UN, UK OFSI) for KYC/AML. Fuzzy name matching with risk scores, programs, aliases, dates of birth & source lists. Real-time compliance grounding for AI agents & LLMs.

Screen any name or company against OFAC SDN, UN, EU and UK HMT sanctions watchlists at once. Fuzzy matching, PEP and risk scoring for KYC, AML, CFT, due diligence and compliance. No API key — free official government lists.