Pricing

$500.00 / 1,000 analysis runs

Company Due Diligence Report — KYB Risk Score Across 18 Sources

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.

Pricing

$500.00 / 1,000 analysis runs

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ryan clinton

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5 days ago

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Counterparty Due Diligence MCP Server

ryanclinton/counterparty-due-diligence-mcp

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

ryan clinton

Compliance Intelligence — OFAC, KYB & Gov Contracts

ntriqpro/compliance-intel-mcp

MCP server for AI agents: OFAC sanctions screening, company due diligence (GLEIF + SEC EDGAR), batch entity screening, and US federal contract history. All US government public data — no API keys required.

daehwan kim

Entity OSINT Enricher - Company Intelligence

george.the.developer/entity-osint-enricher

Full OSINT intelligence report on any company: OFAC sanctions screening, corporate registry lookup, news sentiment analysis, and website contact extraction. Computes overall risk level. Built for compliance, KYC, due diligence, and AI agent workflows.

George Kioko

Startup Due Diligence — VC-Grade Deal Memo

ryanclinton/startup-due-diligence

Comprehensive startup due diligence tool that queries 8 data sources in parallel — OpenCorporates company registrations, USPTO patents, EPO patents, GitHub repositories, website tech stack detection, job market listings, ArXiv research papers, and SaaS competitive intelligence — to produce a...

ryan clinton

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

CFPB Consumer Complaints Scraper

martc03/cfpb-complaints

Scrapes the CFPB Consumer Complaint Database for financial product complaints. Filter by company, product type, issue, state, and date range.

CoDee

Business Entity Intelligence MCP Server

martc03/business-entity-mcp

MCP server for business entity research. Gives AI assistants access to OpenCorporates company data and SEC EDGAR company filings for due diligence.

CoDee

Israeli Business Lookup — Company Search, KYB, Risk Score

behar.system/israeli-business-lookup

Search 832K+ Israeli entities across 4 government registries. ID validation, risk scoring, phone lookup. Official data updated daily.

Behar System

CFPB Consumer Complaints - Compliance | $0.002

pink_comic/cfpb-consumer-complaints

Search CFPB consumer complaints against financial companies. Filter by product, company, issue, or date. For compliance teams, risk analysts, fintech developers, and consumer advocacy researchers. Pay per result.

Ava Torres

Company Deep Research — SEC, GitHub, DNS & Social

ryanclinton/company-deep-research

Generate comprehensive company research reports from 7+ sources: SEC filings, stock data, Wikipedia, GitHub, Trustpilot reviews, DNS records, and social media verification. One domain in, full intelligence report out.

ryan clinton