Merchant Due Diligence Report

Monitoring Reporter Slack

apify/monitoring-reporter-slack

The Monitoring reporter slack is a part of the Apify Monitoring Suite (apify/monitoring). See its readme for more information and how to use this.

Brazil Due Diligence — CNPJ Registry + Reclame Aqui

paulovitor18/brazil-company-due-diligence

Vet a Brazilian company by CNPJ: official registry (name, status, owners, contacts, activity, capital, risk) plus its Reclame Aqui reputation (score, complaints, % solved) in one record. Deterministic CNPJ match — never the wrong company. Honest abstain when none exists. Pay per result.

Shopper Approved Merchant Reviews Scraper

automation-lab/shopper-approved-merchant-reviews-scraper

Extract public Shopper Approved merchant reviews with ratings, text, reviewer details, verification, merchant responses, survey answers, profile context, and date filters for reputation monitoring.

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.

Awin Multi-Merchant Affiliate Discovery — BR & Global Brands

viralanalyzer/awin-multi-merchant-affiliate

Discover Awin affiliate programmes and generate tracked deep-links. Works with Awin Publisher API and accepts legacy ShareASale credentials (post-2024 merger). 4500+ merchants across BR, EU, US. BYOC: bring your awinApiToken + awinPublisherId from ui.awin.com Toolbox > API Credentials.

18-source counterparty risk screening for AI agents. OFAC sanctions, Interpol, FBI, corporate registries, SEC filings, CFPB complaints, WHOIS, EU VAT. FATF-aligned 5-dimension risk scoring.

SEC Filings Due Diligence Report — Per-Issuer EDGAR Brief

nexgenwatch/edgar-diligence-report

A due diligence report built from one issuer's SEC filings on EDGAR — material 8-K events, filing history and a 10-K risk-factor excerpt as structured findings plus a rendered markdown brief. Ticker or CIK in, one report out.

MCC Checker - Merchant Category Code Lookup

sterlingverify/mcc-checker

Check whether a merchant's assigned MCC fits its website or business description, using no LLM. You get suggested MCCs with confidence, a match/mismatch verdict, high-risk MCC flags, miscoding patterns, and each PSP's likely stance from its public policies (Stripe, PayPal, Adyen and more).

One check per name: sanctions (OFAC, EU, UK), US export-control lists, politically exposed persons (Wikidata) and company registry/LEI lookup, combined into a risk flag summary.

UK Gazette Insolvency Check

sterlingverify/uk-gazette-insolvency

Check UK companies against The Gazette insolvency notices: winding-up petitions, liquidation, administration and creditor notices. HIGH/REVIEW/NONE_FOUND risk flag per company, or a daily insolvency feed for credit control, KYB and merchant risk.