Czech & EU due-diligence / KYC-AML MCP servers — sanctions (EU+OFAC), insolvency (ISIR), VAT-payer reliability, phoenix/nominee detection, risk score & UBO chain. Built on ARES, ČNB, ADIS + EU business registries. MIT.
This repository also configures its own agents. See what cz-agents-mcp tells them →
MCP server Claude CodeCodexCursor +2
One of 9 in server.json
Czech VAT-payer reliability (ADIS / nespolehlivý plátce DPH) + registered bank accounts by DIČ. Runs locally from the @czagents/adis npm package.
MCP server Claude CodeCodexCursor +2
One of 9 in server.json
Czech & Slovak business registry — company lookup by IČO, name, legal form, VAT. Official ARES. Runs locally from the @czagents/ares npm package.
MCP server Claude CodeCodexCursor +2
One of 9 in server.json
Official ČNB exchange rates — daily & historical CZK vs EUR, USD, 30+ currencies. For accounting. Runs locally from the @czagents/cnb npm package.
MCP server Claude CodeCodexCursor +2
One of 9 in server.json
Czech & EU due diligence in one call — facts, insolvency, sanctions, VAT, risk score, UBO chain. Runs locally from the @czagents/dd npm package.
MCP server Claude CodeCodexCursor +2
One of 9 in server.json
EU company registry lookup across 16 countries incl. Sweden Bolagsverket. Runs locally from the @czagents/eu-registry npm package.
MCP server Claude CodeCodexCursor +2
One of 9 in server.json
Czech insolvency register (ISIR) — active/historical insolvency & bankruptcy by IČO or person. Runs locally from the @czagents/isir npm package.
MCP server Claude CodeCodexCursor +2
One of 9 in server.json
European payment QR — SPAYD (CZ/SK), EPC/GiroCode (SEPA), text, Wi-Fi, vCard, QR decode. Runs locally from the @czagents/payqr npm package.
MCP server Claude CodeCodexCursor +2
One of 9 in server.json
Czech distressed real estate — anonymized district aggregates (k≥5). Free tier. Runs locally from the @czagents/realestate npm package.
MCP server Claude CodeCodexCursor +2
One of 9 in server.json
Sanctions screening for KYC/AML — EU FSF + OFAC SDN checks for Czech companies & individuals. Runs locally from the @czagents/sanctions npm package.
At most 3 mods per repository are shown here, and a mod shipped inside a plugin is left to that plugin's page — the rest are on their repository pages: