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Company Diligence MCP | 13 Tools: SEC, LEI, Courts, KYB

Official-registry company diligence for AI agents: SEC EDGAR, GLEIF LEI, EU VAT, court records, federal awards, reputation. No result, no charge.

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Pay per event + usage

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The Mine Works

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Company KYB Resolver | GLEIF LEI + SEC EDGAR, 11 Fields

themineworks/company-identity-resolver

Resolve any company in one call: GLEIF LEI number, EU jurisdiction flag from GLEIF HQ country (not a live VIES VAT check), and SEC EDGAR CIK for US listed firms. Built for KYB, vendor onboarding & due diligence. No API key. Works in Claude, ChatGPT & any MCP agent.

The Mine Works

GLEIF LEI Records Scraper (KYB Company Registry)

scrapers_lat/gleif-lei-records-scraper

Scrape GLEIF Legal Entity Identifier (LEI) records for any company worldwide: legal name, registered address, entity and registration status, local company number, managing LOU and parent/child LEI linkage. Search by company name or exact LEI. Export to JSON, CSV or Excel.

Scrapers Lat

Company Registry Scraper (GLEIF / LEI) — EU & Global

agency-shift/company-registry-lei-scraper

Scrape GLEIF/LEI company registry for EU and global entities. Extract legal names, addresses, and registration data. For B2B lead generation and compliance research.

Valdeir Lima

GLEIF LEI Records Scraper

fetch_cat/gleif-lei-records-scraper

Search public GLEIF LEI records by legal name, exact LEI code, country, entity status, and registration status. Export clean compliance data.

Hanna Nosova

GLEIF LEI Lookup

maximedupre/gleif-lei-lookup

Look up GLEIF LEI records by company name, LEI code, or country filters. Export legal entity data, registration dates, addresses, parent relationships, ISIN links, and deterministic KYB decision fields.

Maxime Dupré

GLEIF LEI Lookup | 18 Fields, Name or LEI, No API Key

themineworks/gleif-lei-lookup

Look up Legal Entity Identifiers (LEI) and registered company data from GLEIF by name or LEI: legal name, form, jurisdiction, addresses, status, renewal dates, BIC. For KYB, AML, entity resolution. No API key. Works in Claude, ChatGPT and any MCP agent.

The Mine Works

GLEIF LEI Scraper

parseforge/gleif-lei-scraper

Scrapes the GLEIF Global LEI Index by company name or LEI code and returns each legal entity as a flat row with address, parent relationships, and registration status.

ParseForge

GLEIF LEI Lookup

gio21/gleif-lei-lookup

Look up Legal Entity Identifier (LEI) records by company legal name or LEI code, with full address, jurisdiction, and registration data.

Gio

GLEIF LEI Batch Validator - Official API Lookup

rtworule/gleif-lei-batch-validator

Validate LEI codes and company-name searches against the official GLEIF API for KYB, DORA register, and counterparty data-quality workflows.

Kunteper Koyu

LEI Lookup Search — Find Legal Entities by Name & LEI

neuralverge/neuralverge-lei-search

Search the global GLEIF LEI database by keyword — country, legal name, LEI code, entity status and LEI status for every matching entity, one row each. No API key. Structured JSON for KYB & entity resolution. A miss costs only the small run fee.