getregdata - Official Business Registry Data for KYC/AML

Name: getregdata - Official Business Registry Data for KYC/AML
Author: Nolpak14

@Nolpak14

关于 getregdata - Official Business Registry Data for KYC/AML

Business registry data skills for AI agents - KYC/AML, credit risk, property, compliance, lead gen across 24 actors (Europe, US, UAE)

#kyc #aml #kyb #compliance #regtech #beneficial-owners #adverse-media #credit-risk #business-registry #apify

基本信息

分类

数据与分析

许可证

MIT

运行时

node

传输方式

stdio

发布者

Nolpak14

提交者

Nolpak14

配置

使用下面的配置,将此服务器添加到你的 MCP 客户端。

{
  "mcpServers": {
    "getregdata": {
      "command": "npx",
      "args": [
        "-y",
        "getregdata-mcp"
      ],
      "env": {
        "APIFY_TOKEN": "<YOUR_APIFY_TOKEN>"
      }
    }
  }
}

工具

未检测到工具

工具是从 README 中自动提取的。维护者可以在 ## Tools 标题下列出工具,即可填充这部分内容。

概览

What is getregdata - Official Business Registry Data for KYC/AML?

It provides installable agent skills for KYC/AML, credit-risk, due diligence, and B2B research over public business registry data. The service includes 29 actors across 11 jurisdictions plus cross-border adverse-media screening, built on the Apify platform for reliable, structured access to official registries.

How to use getregdata - Official Business Registry Data for KYC/AML?

Install as Claude Code skills with npx skills add Nolpak14/getregdata -g -y. For use as an MCP server (Claude Desktop, Cursor, Cline, Windsurf, ChatGPT), add a JSON configuration with command npx -y getregdata-mcp and environment variable APIFY_TOKEN. Quick start examples are provided in Python (apify-client) and JavaScript.

Key features of getregdata - Official Business Registry Data for KYC/AML

29 actors covering 11 jurisdictions plus adverse media screening.
Pay-per-result pricing with a free $5/month tier and rollover credits.
Integrates with Claude Code, Copilot, Cline, Cursor, and MCP-compatible clients.
Skills for KYC/AML, credit-risk, property due diligence, compliance, and lead generation.
Structured data from public registries: financial statements, beneficial owners, insolvencies.
No per-actor subscription; unused credits roll over.

Use cases of getregdata - Official Business Registry Data for KYC/AML

KYC onboarding check: resolve beneficial owners and verify licensing.
Insolvency and credit-risk watchlist: monitor counterparties for bankruptcy and restructuring.
New-incorporation lead feed: daily B2B prospecting from newly registered companies.
Property due-diligence check: verify ownership and mortgages pre-deal.
Contract/ESG compliance audit: screen terms against prohibited clauses and environmental registrations.

FAQ from getregdata - Official Business Registry Data for KYC/AML

What is the pricing?

Free plan includes $5/month credits (600‑1,600 checks), Starter $49/mo (~6,000‑16,000 checks), and Scale $499/mo (~60,000+ checks). All actors are pay-per-result from ~$0.003/result. No per-actor subscription.

How do I authenticate?

Set the environment variable APIFY_TOKEN=apify_api_xxxxx or pass the token directly to the ApifyClient constructor. Obtain a token from the Apify Console.

What jurisdictions and data are covered?

Poland (12 actors), Spain (3), Austria (2), Germany (2), France (1), Italy (2), Belgium (1), Czechia (1), Slovakia (1), United States – California (2), UAE (1), plus a cross-border adverse media screener.

Can I use this as an MCP server?

Yes. Add a configuration entry with command npx -y getregdata-mcp and the APIFY_TOKEN environment variable. This works with Claude Desktop, Cursor, Cline, Windsurf, and ChatGPT.

What skills are available for agents?

Six skills: regdata (router), regdata-kyc-aml, regdata-credit-risk, regdata-property, regdata-compliance, and regdata-lead-gen. Each is a packaged workflow for a specific use case.

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