Counterparty Risk Rollup — Sanctions, Courts, Registry, Hiring

EU VAT Validator — Compliance Monitoring & Alerts

ryanclinton/eu-vat-validator

Compliance Operations System for EU VAT — detect deregistered or mismatched counterparties, escalate by SLA, auto-generate ticket-ready actions. Bulk-validate against the official VIES API across all 27 EU countries + XI. Audit-grade consultation references, change detection, risk scoring.

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.

NMLS Scraper — Mortgage Loan Originators, Lenders & Branches

stackrelay/nmls-consumer-access

Pull MLO, lender, and branch records from NMLS Consumer Access. Auditable open-source actor with no survey-form gate. Returns one normalized row per entity with state licenses, disclosures, sponsor links, and computed risk-rollup flags.

Multi-pillar Environmental, Social, and Governance (ESG) risk assessment that runs up to 15 sub-actors in parallel to screen any company against EPA enforcement records, air quality data, OSHA/MSHA safety violations, Department of Labor wage theft records, ILAB forced labor indicators, sanctions...

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.

Screen names against the live OFAC SDN and EU consolidated sanctions lists. Keyless, no login — flags potential hits with a match score so you can review before onboarding a client or counterparty.

KYB risk scores for Israeli companies: sanctions, insolvency, adverse media, cyber, registry.

Trade-Based Money Laundering Detection MCP

ryanclinton/trade-based-money-laundering-mcp

MCP intelligence server for trade based money laundering detection and analysis.

Northdata Scraper

silentflow/northdata-scraper

Scrape Northdata.com for European company profiles. Pull registry, officers, address, foundingDate, industry, status, events and corporate purpose from UK Companies House, Siren, Handelsregister, KBO, KvK and more. Search by name or load specific URLs. Per-result pricing, proxies included.

Systemic Risk Contagion MCP

ryanclinton/systemic-risk-contagion-mcp

Financial system cascade failure simulation using DebtRank, Eisenberg-Noe clearing, multivariate Hawkes processes, and supra-adjacency tensor decomposition.