Exposes 29 official business-registry actors as MCP tools for KYC/AML, beneficial-owner (UBO), credit-risk and adverse-media workflows across 11 jurisdictions (EU, US, UAE). Sourced via Apify; pay-per-result.
Enables AI agents to investigate corporate ownership, trace ultimate beneficial owners, screen sanctions, detect offshore exposure, and access fully cited dossiers from 130M+ entities across 31 global registries.
Structured business intelligence for AI agents. 5.5M verified entities across 34 countries, 40.3M BORME mercantile acts, EU VAT validation, GLEIF, healthcare registries. 20 tools.
Screens names and companies against OFAC, EU, UK, and UN sanctions lists with fuzzy-match scores, supporting bulk lookups for AML/KYC checks. Data is sourced directly from official government lists and cached for fast repeat checks.