Company Registry Enricher

Company Due Diligence Report — KYB Risk Score Across 18 Sources

ryanclinton/company-due-diligence-report

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.

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.

Australian Business Number (ABN) Lookup

ryanclinton/australia-abn-lookup

Search the Australian Business Register (ABR) for any business entity by ABN, ACN, business name, or postcode.

Sanctions evasion network analysis engine that screens entities across OFAC, OpenSanctions, Interpol, and five international corporate registries (OpenCorporates, UK Companies House, GLEIF LEI, Canada Corporations, Australia ABN) in parallel.

Adversarial Regulatory Arbitrage MCP Server

ryanclinton/adversarial-regulatory-arbitrage-mcp

MCP intelligence server for adversarial regulatory arbitrage detection and analysis.

TBML Report — Trade-Based Money Laundering Risk

ryanclinton/tbml-investigation-report

Comprehensive Trade-Based Money Laundering investigation that orchestrates 14+ sub-actors in parallel across UN COMTRADE trade data, corporate registries (OpenCorporates, GLEIF, UK Companies House, Canada, Australia), OFAC and OpenSanctions watchlists, FX rate history, and macroeconomic...

UK Companies House Search

ryanclinton/uk-companies-house

Search the official UK Companies House registry for company profiles, directors, officers, filing history, and registered addresses.

Regulatory Arbitrage Detection MCP

ryanclinton/regulatory-arbitrage-detection-mcp

Cross-jurisdictional regulatory arbitrage detection and compliance optimization using optimal transport, game theory, and econometric methods.

UK Business Compliance MCP

ryanclinton/uk-business-compliance-mcp

Multi-registry UK business compliance intelligence combining 7 regulatory data sources into unified knowledge graphs, cross-registry verification, and composite compliance scoring.

Supply Chain Digital Twin MCP

ryanclinton/supply-chain-digital-twin-mcp

MCP intelligence server for supply chain digital twin detection and analysis.