Due-diligence MCP server — Czech company KYC for AI agents

The due-diligence MCP server aggregates ARES, sanctions (EU + OFAC), ISIR insolvency, ADIS VAT reliability and the statutory chain into a single risk-scored report with explainable red flags — the primitive an AI agent needs for KYC and AML on a Czech counterparty.

Basic risk indicators (nominee director, phoenix pattern, address crowding, risk timeline) are in the free tier. Cross-border enrichment — EU parent via ARES→GLEIF matching and EU DD reports — is available; the deeper closed-source layer (ddplus) lives behind the Compliance and Agency tiers.

Install

npx -y @czagents/dd

Add it to Claude Desktop or Cursor:

// claude_desktop_config.json "due": { "command": "npx", "args": ["-y", "@czagents/dd"] }

MCP tools

get_dd_reportget_risk_scoreget_statutory_chaindetect_nominee_directordetect_phoenixget_risk_timelinedetect_address_crowdingget_eu_parentget_eu_dd_report

What is a due-diligence MCP server?

An MCP server that gives an AI agent tools to run company due diligence — here, a single get_dd_report call returns a risk-scored profile of a Czech company from ARES, sanctions, insolvency and VAT sources with explainable flags.

Does it replace a compliance officer?

No. It automates data collection and flagging for KYC/AML; the decision and responsibility stay with you. It is not an audit or legal advice.

Prefer a no-code web app? Run the same checks by IČO in the browser — basic report free, no signup.

Open the web app →

npm: @czagents/dd · GitHub (open source)

Other MCP servers: ares · sanctions · isir · cnb · vat-adis · eu-registry · real-estate