Skill Claude CodeCodex
Look up Mexican companies for free via the official INEGI DENUE API (Directorio Estadistico Nacional de Unidades Economicas) - 5M business establishments with razon social, nombre comercial, class of activity, employee-size band, full address, telefono, correo, sitio internet, and geolocation. Use for company…
Skill Claude CodeCodex
Look up New Zealand companies and businesses for free via the official NZBN (New Zealand Business Number) API from MBIE - NZBN, entity name, entity type and status (Registered / Removed), trading names, registered/postal/physical addresses, roles (director/shareholder where public), ANZSIC/BIC industry…
Skill Claude CodeCodex
Look up Norwegian companies for free via the official Brønnøysundregistrene (Enhetsregisteret) open data API - company profile, organisasjonsnummer, organisasjonsform, NACE/næringskode, registered address, employee count, board and officers (roller), sub-entities, and bankruptcy/dissolution status flags. Use for KYB /…
Skill Claude CodeCodex
Look up Peruvian companies for free by RUC (Registro Unico de Contribuyentes, the 11-digit Peruvian tax ID) via free third-party APIs (api.apis.net.pe, apiperu.dev) that re-serve SUNAT's Padron Reducido public dataset. Returns the razon social (legal name), estado (ACTIVO / BAJA), condicion (HABIDO / NO HABIDO), and…
Skill Claude CodeCodex
Extract data from Poland's UOKiK abusive clauses registry (court-ruled prohibited contract clauses, rejestr klauzul niedozwolonych) and BDO waste management registry (registered waste entities, Baza danych o odpadach). Two specific Polish government registries - UOKiK for checking contract clauses against court…
Skill Claude CodeCodex
Insolvency monitoring and credit-risk assessment across official registries: Poland's KRZ debtor registry, MSiG court gazette, and KRS financial statements; Austria's Ediktsdatei; Germany's Insolvenzbekanntmachungen; Czechia's ISIR; Spain's BORME corporate acts and Registro Publico Concursal; and California UCC liens.…
Skill Claude CodeCodex
KYC/AML and KYB (Know Your Business) entity verification across official registries: beneficial owners (Poland CRBR, Slovakia RPVS), financial license status (Poland KNF), board members (Poland KRS), company profiles (Germany Handelsregister, Italy Registro Imprese, Belgium KBO, France Societe.com, Spain Registro…
Skill Claude CodeCodex
Extract company directors and B2B contact data from official government registries - KRS board members and REGON/premises data (Poland), WKO business directory (Austria, phone/email/website), Spain Registro Mercantil and BORME new incorporations, Societe.com (France directors + financials), Belgium KBO/BCE, Italy…
Skill Claude CodeCodex
Extract data from Poland's EKW electronic land registry (Elektroniczne Ksiegi Wieczyste) - ownership records, mortgages, easements, and restrictions across all 352 court departments. Cross-references with KRS board members and CRBR beneficial owners for corporate property holders. Use when user mentions EKW, ksiegi…
Skill Claude CodeCodex
Extract structured data from official government registries - Poland (KRS, KNF, CRBR, MSiG, KRZ, EKW, UOKiK, BDO, REGON, PEP), Germany (Handelsregister, Insolvency), Italy (Registro Imprese, PEC), Spain (BORME, Registro Mercantil, Concursal), Austria (Ediktsdatei, WKO), France (Societe.com), Belgium (KBO/BCE), Czechia…
Skill Claude CodeCodex
Look up Romanian companies for free by CUI (Cod Unic de Inregistrare) via the official ANAF API - registered name, address, ONRC trade-registry number (Jxx/xxxx/yyyy), CAEN activity code, VAT-payer status, and active/inactive flag, keyless and live. A genuinely rich per-CUI record, not a plain VAT check. For officers…
Skill Claude CodeCodex
Screen a person or company against the official US federal debarment and exclusions list for free - SAM.gov Exclusions (the System for Award Management, formerly EPLS). Use for US government debarment and suspension screening, the exclusions leg of a KYC/AML/KYB workflow, federal contractor eligibility checks, and…
Skill Claude CodeCodex
Screen a person or company against the official government sanctions lists for free - US OFAC (SDN + Consolidated), the EU Consolidated Financial Sanctions List, the UK Sanctions List, and the UN Security Council Consolidated List. Use for sanctions screening, watchlist checks, and the sanctions leg of a KYC/AML/KYB…
Skill Claude CodeCodex
Look up U.S. public companies for free via the official SEC EDGAR APIs - company submissions and filing history (10-K, 10-Q, 8-K, Form 4), XBRL financial facts (assets, revenue, net income), ticker-to-CIK resolution, and full-text search across filings 2001-present. Use for KYB / know-your-business checks on…
Skill Claude CodeCodex
Look up Singapore companies for free via the official ACRA open data on data.gov.sg - entity name, UEN (Unique Entity Number), entity status (Registered / Deregistered), entity type, registration date, and registered address. Use for KYB / know-your-business checks, counterparty verification, UEN resolution, and…
Skill Claude CodeCodex
Look up South Korea companies for free via the official DART OpenAPI (opendart.fss.or.kr, Financial Supervisory Service) - company overview (CEO, corporate/business registration numbers, KOSPI/KOSDAQ/KONEX class), disclosure filing lists, and audited financial statements (balance sheet, income statement) straight from…
Skill Claude CodeCodex
Look up Swiss companies for free via the official Zefix (ZefixPublicREST) API from the Swiss Federal Commercial Registry - company profile, UID (CHE number), CHID/EHRAID, legal form, legal seat and canton, purpose, nominal capital, status (active / being cancelled / cancelled), and SOGC/SHAB commercial-gazette…
Skill Claude CodeCodex
Look up Thai companies for free via the official DBD OpenAPI (Department of Business Development, กรมพัฒนาธุรกิจการค้า) - juristic person profile by 13-digit registration number: NameTH, NameEN, Type, RegisterDate, Status, RegisterCapital, PaidUpCapital, BranchName, structured Address, and Objective (TSIC code). Use…
Skill Claude CodeCodex
Search US litigation and court records against a person or company for free - CourtListener's REST API over PACER/RECAP dockets plus published court opinions, for adverse-history due diligence. Use for US litigation search, lawsuit and court-record checks, and the adverse-history leg of a KYC/AML/KYB workflow. Trigger…
Skill Claude CodeCodex
Search U.S. federal spending for free via the official USAspending.gov API - find which US federal contracts and grants a company has received, who receives US government money, award amounts and awarding agencies, recipient UEI/DUNS lookup, and federal awards by NAICS/PSC or period. Use for KYB / due-diligence…
Skill Claude CodeCodex
Validate any EU VAT number for free via the official EU VIES service - confirm a counterparty's VAT registration, get the registered name and address (where the member state shares it), and obtain a consultation number as audit proof. Use as the first step of a KYB / KYC / AML check: validate the VAT, then pull the…
Skill Claude CodeCodex
Look up Vietnamese companies for free by tax code (MST / ma so thue) via the VietQR business API (api.vietqr.io) - a keyless, third-party aggregator of Vietnam General Department of Taxation (GDT) public records. Returns the Vietnamese legal name, international name, short name, registered address, and tax status…
Skill Claude CodeCodex
Search World Bank-financed contracts and projects for free via the official World Bank Search API - find which World Bank contracts a company has won, who won World Bank contracts, contract-award amounts and winning suppliers, development-finance projects by country/sector, and awards by supplier country. Use for KYB…