27 tagged due-diligence, measured the same way as everything else here.
Browse within: kyc 13ares 9czech-republic 9insolvency 9
frangelbarrera/osint-agent-skills
MCP server Claude CodeCodexCursor +2
OSINT MCP server — 23 tools: DNS, WHOIS, Shodan, breaches, GEOINT, crypto. Works with Claude Code. Runs locally from the @frangelbarrera/osint-agent-skills npm package.
MCP server Claude CodeCodexCursor +2
MCP server "excalidraw" as configured in leocder07/spectra. Runs /Users/leocder/mcp_excalidraw/dist/index.js with node. Needs 2 environment variables to run.
MCP server Claude CodeCodexCursor +2
MCP server "openregistry", hosted remotely at openregistry.sophymarine.com, as configured in sophymarine/openregistry.
MCP server Claude CodeCodexCursor +2
MCP server for checking RU counterparties via FNS open data (EGRUL/EGRIP, EFRSB, KAD, FSSP). Runs locally from the atomno-mcp-fns-check Python package.
MCP server Claude CodeCodexCursor +2
MCP server "nyc-property-intel" as configured in ccedacero/nyc-property-intel. Runs locally from the nyc-property-intel Python package.
MCP server Claude CodeCodexCursor +2
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
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
EU company registry lookup across 16 countries incl. Sweden Bolagsverket. Runs locally from the @czagents/eu-registry npm package.
MCP server Claude CodeCodexCursor +2
From company name to investment decision. Sieve scores startups across 7 dimensions so you know who's worth a meeting. Runs locally from the sieve-mcp Python package. Needs 1 environment variable to run.
paulieb89/uk-due-diligence-mcp
MCP server Claude CodeCodexCursor +2
MCP server "uk-due-diligence", hosted remotely at uk-due-diligence-mcp.fly.dev, as configured in paulieb89/uk-due-diligence-mcp.
paulieb89/uk-due-diligence-mcp
MCP server Claude CodeCodexCursor +2
UK due diligence MCP server — Companies House, Charity Commission, HMLR, Gazette, HMRC VAT. Runs locally from the uk-due-diligence-mcp Python package.
MCP server Claude CodeCodexCursor +2
A local lookup server for Russia’s EGRUL and EGRIP business registers, using open data from the Federal Tax Service. It can search records and show company cards, founders, directors, and bulk results.
MCP server Claude CodeCodexCursor
MCP server "whiteintel", hosted remotely at whiteintel.dev, as configured in Hei33enberg/WhiteIntel-OS.
damionrashford/RivalSearch-Plugin
MCP server Claude CodeCodexCursor
MCP server "RivalSearchMCP", hosted remotely at rivalsearchmcp.fastmcp.app, as configured in damionrashford/RivalSearch-Plugin.
cyanheads/sanctions-screening-mcp-server
MCP server Claude CodeCodexCursor
Screen names against OFAC, EU, UK, UN sanctions lists; resolve entities via GLEIF. Screening aid. Runs locally from the @cyanheads/sanctions-screening-mcp-server npm package. Needs 4 environment variables to run.
MCP server Claude CodeCodexCursor
US public-records intelligence for AI agents — companies, SEC, courts, spending, licenses. Remote server at mcp-pubrecords-production.up.railway.app.
MCP server Claude CodeCodexCursor
Verify ANZ businesses against government registers. Surfaces cross-jurisdictional findings. Remote server at hopgraph.com.
MCP server Claude CodeCodexCursor
MCP server "register" as configured in malkreide/register-mcp. Runs register_mcp.server with python.
MCP server Claude CodeCodexCursor
MCP Server for the Swiss commercial register (Zefix), with a company-UID join to the official gazettes (SHAB + cantonal Amtsblätter). Runs locally from the register-mcp Python package.
MCP server Claude CodeCodexCursor +2
MCP server for checking whether a real-world fact can be verified before an AI agent acts on it — businesses, listings, objects, places. Free to check, no auth. Runs locally from the veritap-mcp npm package.
MCP server Claude CodeCodexCursor +2
MCP server "livedatalink", hosted remotely at livedatalink.ai, as configured in blackboxfoundry/livedatalink.