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Alternatives to UK Due Diligence

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    Related Servers

    • F
      license
      Not graded
      quality
      B
      maintenance
      MCP server exposing the full UK Companies House Public Data API, enabling natural language queries for company profiles, search, officers, filing history, charges, insolvency, and persons with significant control, as well as downloading and reading PDF documents.
      -
    • F
      license
      A
      quality
      B
      maintenance
      An MCP server for anti-money laundering (AML) compliance, including customer due diligence, transaction monitoring, and SAR filing, compliant with 6AMLD, UK MLR 2017, and FinCEN.
      4
      21 PyPI
      -
    • A
      license
      C
      quality
      F
      maintenance
      Access UK company data through the Companies House API directly in MCP clients, with 45+ tools for company info, search, officers, filing history, ownership, and charges.
      37
      26 npm
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      AGPL 3.0
    • A
      license
      A
      quality
      D
      maintenance
      An MCP server for U.S. public-records data, enabling AI agents to search business registrations, screen names against government watchlists, and pull federal awards.
      4
      27 npm
      MIT

    TDQS

    A4.1/5.0

    Scored across 18 tools

    Disambiguation3/5

    Several tools have overlapping or confusingly similar roles: company_charges and company_filing_history (with category='mortgage') both expose charge data; gazette_notice and gazette_insolvency both deal with Gazette notices; and the generic search/fetch tools duplicate the functionality of many specific tools. While descriptions provide guidance, boundaries are blurry, especially for an agent deciding between the umbrella search/fetch and register-specific tools.

    Naming Consistency4/5

    Most tool names follow a consistent prefix_action pattern (company_*, charity_*, disqualified_*, gazette_*), which is predictable and readable. However, the generic 'search' and 'fetch' tools break the pattern, and 'land_title_search' is an outlier. Minor deviations keep it from a perfect score.

    Tool Count3/5

    With 18 tools, the surface is on the heavy side. The addition of generic search/fetch tools that duplicate specific tools increases complexity without adding much unique value. For a due diligence server, some breadth is justified, but the count feels borderline over-scoped.

    Completeness4/5

    The tool set covers a broad range of UK due diligence registers (Companies House, Charity Commission, disqualified directors, Gazette, land registry, sanctions), which is impressive. However, there are gaps: no direct officers search by name, no way to retrieve charity filings or financial details beyond the profile, and the document retrieval tool (company_filing_document) is not fully integrated with a resource read helper. These are minor gaps that agents can mostly work around.

    Maintenance

    ActivityActive
    ResponsivenessWithin a week