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.
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.
Provides instant access to verified, enriched business intelligence for any UK company, including legal identity, financial health, web presence, and hiring activity in a single call.