Counterparty Risk Rollup — Sanctions, Courts, Registry, Hiring

Sanctions Screening API

zinin/sanctions-screening

Screen up to 100 names against fresh official OFAC SDN primary and alias files plus the EU consolidated sanctions list. Get ranked potential-match evidence, exact source coverage, confidence, gaps, failure truth, billing metadata, and a manual review action. Not sanctions clearance or legal advice.

Company Hiring Radar

zinin/company-hiring-radar

Turn buyer-supplied Greenhouse, Lever, or Ashby board tokens into evidence-backed public hiring observations: open-role mix, posting recency, remote signals, source evidence, confidence, identity gaps, and a review-ready next action. No login or ATS API key.

Company Lookup — Website & GLEIF Evidence

zinin/company-lookup

Turn domains, company names, or exact LEIs into evidence-linked website and GLEIF observations with confidence, gaps, billing semantics, and a manual review action. Name matches never claim domain ownership, KYC, a complete tech stack, or buying intent.

LEI Scraper — GLEIF Legal Entity & Company Registry Data

logiover/gleif-lei-company-registry-scraper

Bulk-extract the global Legal Entity Identifier registry: 3.4 million legal entities with legal name, legal and headquarters address, jurisdiction, legal form, national registration number, LEI status, renewal dates and ownership links. KYC and counterparty data. No API key.

Counterparty Due Diligence MCP Server

ryanclinton/counterparty-due-diligence-mcp

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

GLEIF LEI Lookup — Counterparty Decision Engine

ryanclinton/gleif-lei-lookup

Turn GLEIF LEI data into onboarding decisions. Look up entities by name or LEI code and get a deterministic approve / review / EDD / reject verdict with risk scoring, ownership transparency, identity resolution, and cross-run monitoring. Built for KYB and counterparty screening.

FDA Approval Feed

zinin/fda-approval-feed

Collect bounded openFDA approval and recall observations by drug or company. Get sponsor, firm or product match basis, primary citations, confidence, gaps and review action. Only confirmed identity or product-field observations are paid; never an automated medical, safety or investment verdict.

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.

Monitor newly registered Legal Entity Identifiers (LEIs) from the official GLEIF API — legal names, status, registration dates, country, legal form, authority, source metadata. For KYC, AML, counterparty, and B2B research. Not a complete formation feed; LEI-registered entities only.

Scrape EU and UN sanctions lists from public sources. Downloads the EU Consolidated Financial Sanctions List, EU Sanctions Map, and UN Security Council sanctions — no API key required. Structured JSON output.