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Retrieve cross-jurisdiction business registry and risk data for KYC, AML, and UBO checks.
Copy the install command and let the AI configure it · recommended for beginners
Please install the "io.github.Nolpak14/getregdata" MCP server from askskill: Run: claude mcp add 'io-github-nolpak14-getregdata' -- npx -y getregdata-mcp
Please retrieve this company's registry details, ultimate beneficial owners (UBO), credit risk, and adverse media, then summarize the due diligence findings: company name ABC Trading Ltd, registered in Singapore.
A due diligence summary with registry data, beneficial ownership, risk flags, and adverse media findings for partnership assessment.
Run an initial KYC screening on the following company, focusing on registration status, directors, beneficial ownership structure, and any AML-related risks: Horizon Global Holdings, registered in the UK.
Structured compliance-ready results highlighting key identity details and potential AML risk indicators.
Retrieve multi-jurisdiction registry and risk information for this cross-border company, comparing entity status, ownership links, and credit profiles across regions: group name Nova Group.
A cross-jurisdiction comparison of entities, ownership relationships, and risk overview to support background checks and decisions.
Verify European businesses with registry, VAT, sanctions, and IBAN checks.
Search Polish company registry, VAT status, and filings for due diligence.
Search and verify real-world business, sanctions, domain, and crypto data.
Look up EU business registry and LEI data for due diligence and KYC.
Search U.S. public records for KYB, filings, watchlists, and federal awards.
Run Brazilian KYC, data enrichment, and antifraud checks via BigDataCorp.