Official business-registry data for AI agents - KYC/AML, beneficial owners (UBO), insolvency, credit risk and adverse-media screening across Europe, the US, the UAE, Africa and Latin America. Start with a one-call Poland KYB verdict: one NIP or KRS in, one verdict out. Sourced via Apify; pay-per-result.
Skill Claude CodeCodex
Look up Australian businesses for free via the official ABN Lookup web services (Australian Business Register) - ABN, ACN, entity name, entity type, ABN status (active/cancelled), GST registration, main business location (state + postcode), business/trading names, and name-match search. Use for KYB /…
Skill Claude CodeCodex
Look up Brazilian companies for free via public open-data CNPJ APIs (BrasilAPI, minhareceita.org, ReceitaWS) - razao social, nome fantasia, situacao cadastral, CNAE activity codes, natureza juridica, capital social, address, and the qsa[] partner list (quadro de socios e administradores = shareholders/administrators…
Skill Claude CodeCodex
Look up UK companies for free via the official Companies House public REST API - company profile, directors/officers, PSC (persons with significant control = beneficial owners), filing history, and SIC codes. Use for KYB / know-your-business checks, counterparty verification, director and beneficial-owner discovery…
Skill Claude CodeCodex
Look up Costa Rican companies and taxpayers for free by cedula juridica via the Ministerio de Hacienda public JSON endpoint (api.hacienda.go.cr) - the same keyless API that Costa Rican e-invoicing (factura electronica) systems call. Returns the registered nombre (legal name), regimen tributario, tax standing (moroso /…
Skill Claude CodeCodex
Look up Croatian companies for free via the official Sudski registar OPEN API (sudreg-data.gov.hr, Ministry of Justice court register) - company profile, OIB (tax ID), MBS (court register number), tvrtka (legal name), pravni oblik (legal form), status, sjediste (registered seat), temeljni kapital (share capital)…
Skill Claude CodeCodex
Look up Danish companies for free via the official Erhvervsstyrelsen CVR distribution (Det Centrale Virksomhedsregister) - company profile, CVR number (= VAT number), registered address, DB07 industry code, company form (ApS / A/S), status, founding date, and participants/management (board and owners) via the deltager…
Skill Claude CodeCodex
Look up Dominican Republic companies for free by downloading the full national taxpayer registry (RNC padron) that DGII publishes as a public ZIP - no key, no login, no captcha. One 22.5 MB file is the entire register: 783k+ taxpayers with RNC (Registro Nacional del Contribuyente), razon social (legal name), nombre…
Skill Claude CodeCodex
Find out which EU grants and directly-managed EU funding an organisation has received - for free, keyless - using the official EU Financial Transparency System (FTS). See EU funding recipients: who received EU money, how much (committed amount / EU contribution), under which programme and budget line, in which year…
Skill Claude CodeCodex
Search EU public-procurement notices for free via the official TED (Tenders Electronic Daily) Search API - find who won an EU public contract, which above-threshold tenders a company has been awarded, contract-award notices with the winning contractor + value, and open tenders by CPV code, buyer, or country. Use for…
Skill Claude CodeCodex
Check whether a company or organisation lobbies the EU institutions - for free, keyless - using the official EU Transparency Register. Find registered interest representatives (lobbyists), which EU legislative files an organisation lobbies on, how much it declares spending on EU lobbying, how many lobbyists it fields…
Skill Claude CodeCodex
Look up Finnish companies for free via the official PRH Avoindata open data APIs - no key and no registration - company profile, Y-tunnus (business ID / VAT root), company form (OY / OYJ / KY), mainBusinessLine (TOL/NACE), registered addresses, name history, registered entries and trade-register status, plus digital…
Skill Claude CodeCodex
Look up French companies for free via the official DINUM 'Recherche d'entreprises' API - no key, no registration - returning identity (SIREN, nomcomplet), registered office (siege address, SIRET, code postal, departement), NAF/APE activity code, legal form, headcount band, creation date, active/ceased status, and…
Skill Claude CodeCodex
Resolve any legal entity to its global LEI (Legal Entity Identifier) for free via the official GLEIF API - legal name, registered address, status, the entity's local registry ID, and its parent/child corporate structure (who-owns-whom at the legal-consolidation level). Use for cross-border entity resolution, corporate…
Skill Claude CodeCodex
Look up Greek companies for free via the official GEMI OpenData API (Geniko Emporiko Mitroo, the General Commercial Registry run through the business portal) - company profile, GEMI number, AFM (tax number = Greek VAT id), legal form, status (active / liquidation / dissolved), registered seat, publicity documents, and…
Skill Claude CodeCodex
Look up Hong Kong companies for free via the official Companies Registry open-data API on data.gov.hk / data.cr.gov.hk - company name (English + Chinese), BRN / CR number (Business Registration Number), registered office address, company type, and date of incorporation, for live local companies (a parallel endpoint…
Skill Claude CodeCodex
Search a person or company against the ICIJ Offshore Leaks Database for free - the Panama Papers, Paradise Papers, Pandora Papers, Bahamas Leaks and Offshore Leaks records of offshore entities, officers and intermediaries, for enhanced due diligence. Use for offshore-structure red-flags and the offshore leg of an…
Skill Claude CodeCodex
Look up Irish companies for free via the official Companies Registration Office (CRO) Open Services API - company profile, company number, company status (Normal / Dissolved), company type, registered address, annual-return dates, incorporation date, business/trading name, and submission (filing) metadata. Use for KYB…
Skill Claude CodeCodex
Look up Israeli companies for free via the official Israel Corporations Authority (Rasham HaChavarot) open data on data.gov.il - company number, Hebrew and English name, company type, active/struck-off status, violating-company flag, registration date, purpose, and registered address. Fully keyless, no auth. Use for…
Skill Claude CodeCodex
Look up Japanese companies for free via the official gBizINFO (法人インフォ) open data API - company profile, 13-digit corporate number (hojin bangou / houjin bango), name and nameen, kana, registered address, businessitems, dateofestablishment, capitalstock, employeenumber, representative, plus gBizINFO extras: subsidies…
Skill Claude CodeCodex
Look up Latvian companies for free via the official Register of Enterprises (Uznemumu registrs) open data on data.gov.lv - company profile, registration number (regcode), legal form, registered address, board members and officers (amatpersonas), and - rare among registries - open beneficial owners / UBO (patiesie…
Skill Claude CodeCodex
Look up Lithuanian companies for free via the official Register of Legal Entities (Juridiniu asmenu registras / JAR), operated by Registru centras and published as keyless open data on data.gov.lt - company profile, company code (imones kodas / jakodas), legal form, registered address, registration and deregistration…
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 /…