Poland Supplier Risk & VAT Registry Checker

Italy FatturaPA Validator - SDI Preflight for FPA12, FPR12

kamerozkan/italy-fatturapa-validator

Offline structural and deterministic content preflight for FPA12, FPR12, and FSM10 XML with pinned derived schemas and structured findings. Italian e-invoicing preflight before SDI submission: catches technical errors that commonly cause an SDI scarto, without claiming SDI acceptance.

Italy Registro Imprese Scraper - Company Data & PEC

regdata/italy-registro-imprese-scraper

Search Italy's official Registro Imprese (InfoCamere) by company name and extract free-tier company data: name, registered office, PEC (certified email), legal form, ATECO activity and business description. No official API - structured JSON.

Poland BDO Waste Registry Scraper

regdata/bdo-waste-registry-scraper

Rejestr BDO - baza danych o odpadach. Search 674,000+ waste management entities by name, NIP or province. Confirm a waste handler is registered and get its BDO registry number. No API exists. ESG compliance, environmental due diligence. Gospodarka odpadami.

Sanctions Screening Suite: OFAC, EU, UK, UN & PEP Watchlists

apifmcpfactory/sanctions-screening

All-in-one sanctions screening suite for teams and AI agents. Screen, monitor and export against official OFAC, EU, UK OFSI, UN and OpenSanctions PEP watchlists. Get a CLEAR/REVIEW/ESCALATE verdict, auto-cleared false positives, an audit PDF and crypto-wallet screening. Official data, nothing stored

EU VAT Validator — Compliance Monitoring & Alerts

ryanclinton/eu-vat-validator

Compliance Operations System for EU VAT — detect deregistered or mismatched counterparties, escalate by SLA, auto-generate ticket-ready actions. Bulk-validate against the official VIES API across all 27 EU countries + XI. Audit-grade consultation references, change detection, risk scoring.

France Company Data — SIREN, Directors & Financials

foxlabs/france-company-data

Look up French companies by name or SIREN, or browse by industry (NAF) & department. Returns directors, financials (revenue, net result), workforce, address, legal form & status from official open data (INSEE/INPI) — no API key. KYC, due diligence, lead lists.

French Company KYC 🇫🇷: SIRENE, SIREN/SIRET, Officers & BODACC

tagadanar/french-company-kyc

Enrich any French company from official SIRENE, RNE/INPI and BODACC data. A Pappers alternative with insolvency red flags, pay per company found, no subscription.

Poland KRS Financial Statements Scraper

regdata/poland-krs-financial-scraper

Extract structured financial statements - balance sheets, income statements, assets, equity, revenue, net profit - from official public company filings. Parses XML, XHTML, and iXBRL into JSON. Use in credit-risk or M&A due-diligence workflows. Pay-per-result.

Bulk-check French companies for insolvency from a SIREN or SIRET. Reads official BODACC open data and returns one clear verdict per company: ongoing procedure (liquidation, redressement, sauvegarde), closed, or struck off. Free — great for CRM cleaning, lead screening and credit-risk checks.

Romania Company Due Diligence (CUI)

apnoda/romania-dd-bundle

One-call factual due diligence on a Romanian company by CUI: identity & fiscal standing (ANAF), published tax arrears, EU/OFAC/UN/UK/SECO sanctions screening, litigation & insolvency (portal.just.ro), and procurement history (SEAP). No score, rating, or recommendation. CUI-keyed; no name search.

Corporate Decision Intelligence: KYC, Compliance, Supplier Risk

ryanclinton/opencorporates-search

Resolve, score, and monitor companies across 140+ jurisdictions. Each record carries a stable entity ID, a deterministic risk score with evidence, confidence, data quality, and freshness. Free multi-source mode or full OpenCorporates coverage with an API key.