Compliance + sanctions check
check_complianceCheck Slovak company compliance via IČO: AML/sanctions, debtor lists, insolvency status, RPVS ownership transparency, and regulatory flags.
Instructions
Public compliance check for a Slovak company: AML/sanctions, debtor lists (SocPoist/VšZP/tax), insolvency/bankruptcy/liquidation status, RPVS (transparency-of-ownership register, zákon 315/2016), and active regulatory flags. No API key required server-side (public route), but still routed through the authenticated MCP client for traceability. SK-only today; CZ/AT compliance modules tracked in roadmap.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| ico | Yes | 6-8 digit IČO (Slovak/Czech/Estonian registry number). Leading zeros optional. This endpoint is keyed on the legacy IČO column, so markets whose identifier is not a 6-8 digit IČO are not reachable through this endpoint yet. |