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

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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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from $5.00 / 1,000 resolve_companies

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The Mine Works

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12 days ago

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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 Company Data Scraper

vxc1104/gleif-lei-scraper

Look up global legal entity (LEI) records by company name or LEI code via the official GLEIF API.

Vincent Krüger

Gleif Lei Scraper

smorgi_apps/gleif-lei-scraper

Smorgi Apps

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 | 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

LEI Code Lookup — Company LEI Search (GLEIF)

gangary/lei-code-lookup

Look up Legal Entity Identifiers from the official GLEIF database. Pass an LEI code to get the entity behind it, or a company name to find its LEI. Returns legal name, status, jurisdiction, headquarters address and registration dates. Built for KYC, AML, MiFID II and counterparty due diligence.

Gangary

GLEIF LEI Lookup

maximedupre/gleif-lei-lookup

Look up GLEIF LEI entities 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 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.