getregdata

# getregdata - Business Registry Research Skills for AI Agents

[![Skills](https://img.shields.io/badge/skills-44-blue)](#claude-code-skills)
[![Actors](https://img.shields.io/badge/actors-34-green)](#actor-catalog)
[![Jurisdictions](https://img.shields.io/badge/jurisdictions-16-orange)](#actor-catalog)
[![License: MIT](https://img.shields.io/badge/license-MIT-lightgrey)](LICENSE)
[![Install](https://img.shields.io/badge/install-npx%20skills%20add-black)](#install)

Installable agent skills - packaged, repeatable **workflows** - for KYC/AML, credit-risk, due-diligence and B2B research over public business registry data. 34 actors across 16 jurisdictions - Poland, Spain, Austria, Germany, France, Italy, Belgium, Czechia, Slovakia, Cyprus, Ireland, Portugal, Nigeria, Colombia, the US (California) and the UAE - plus cross-border adverse-media screening. Each skill turns official public registries into a process your agent can run on demand. Built on [Apify](https://apify.com/regdata?fpr=getregdata) actors for reliable, scalable access.

## Install

**As Claude Code / agent skills:**
```bash
npx skills add Nolpak14/getregdata -g -y
```

**As a local MCP server** (Claude Desktop, Claude Code, Cursor, Cline, Windsurf - all 34 registries as tools, with full input schemas):
```json
{ "mcpServers": { "getregdata": { "command": "npx", "args": ["-y", "getregdata-mcp"], "env": { "APIFY_TOKEN": "apify_api_xxxxx" } } } }
```

**As a hosted MCP server - no install** (claude.ai web, ChatGPT developer mode, Gemini, any remote MCP client): connect Apify's hosted MCP endpoint with OAuth, preloaded with regdata registry tools:
```
https://mcp.apify.com/?actors=regdata/crbr-beneficial-owners-scraper,regdata/krz-debtor-scraper,regdata/germany-handelsregister-scraper,regdata/poland-krs-financial-scraper,regdata/adverse-media-screener
```
Swap in any of the [34 regdata actors](https://apify.com/regdata?fpr=getregdata) - or use plain `https://mcp.apify.com` and let the agent discover them with `search-actors`. Billing goes to your own Apify account either way.

See [`mcp/`](mcp/) for the server, tool list, and per-client config.

---

## Why this exists

European business registries are public, but they are fragmented and rarely offer a clean API: data is spread across separate portals and formats, returned as PDFs or partial fields, and often has to be joined by hand across several official sources. These skills - and the actors behind them - give you consistent, structured access, and package the common jobs (KYC checks, insolvency monitoring, due diligence, lead generation) into workflows your agent can run end to end.

---

## Workflows you can build

These skills are designed to be wired into recurring processes, not one-off lookups:

- **KYC / onboarding check** (`regdata-kyc-aml`) - resolve a company's beneficial
  owners and verify licensing as a repeatable onboarding step.
- **Insolvency & credit-risk watchlist** (`regdata-credit-risk`) - monitor counterparties
  for bankruptcy, restructuring and enforcement proceedings on a schedule (add Austria
  for cross-border coverage).
- **New-incorporation lead feed** (`regdata-lead-gen`) - a daily feed of newly
  registered companies and officer changes for B2B prospecting.
- **Property due-diligence check** (`regdata-property`) - verify ownership and mortgages
  as a standard pre-deal check.
- **Contract / ESG compliance audit** (`regdata-compliance`) - screen terms against
  prohibited clauses and verify environmental registrations.

Each skill ships the analysis framework and checklists; you supply the trigger
(a cron, an inbound lead, an onboarding event) and the agent runs the workflow.

## Quick Start

**Python**
```python
from apify_client import ApifyClient

client = ApifyClient("YOUR_APIFY_TOKEN")

# Check beneficial owners for a Polish company (CRBR)
run = client.actor("regdata/crbr-beneficial-owners-scraper").call(
    run_input={"nip": "6770065406"}   # Comarch S.A.; batch via "queries": [{"nip": ...}]
)
items = client.dataset(run["defaultDatasetId"]).list_items().items
for item in items:
    for owner in item.get("beneficialOwners", []):
        name = f"{owner.get('firstName','')} {owner.get('lastName','')}".strip()
        control = (owner.get("entitlements") or [{}])[0].get("natureOfControl", "")
        print(f"{item.get('name')}: {name} - {control}")
```

**JavaScript**
```javascript
import { ApifyClient } from 'apify-client';

const client = new ApifyClient({ token: 'YOUR_APIFY_TOKEN' });

// Check if an Austrian company is insolvent (Ediktsdatei)
const run = await client.actor('regdata/austria-ediktsdatei-scraper').call({
    searchQuery: 'Alpenbau GmbH',
    maxResults: 10
});
const { items } = await client.dataset(run.defaultDatasetId).listItems();
console.log(`Found ${items.length} insolvency records`);
items.forEach(item => console.log(`${item.debtorName} - ${item.proceedingType}`));
```

Get your API token: [Apify Console](https://apify.com/regdata?fpr=getregdata) - new accounts include $5 free credits.

One prompt in your agent - *"Run a KYC check on NIP 6770065406"* - and the `regdata-kyc-aml` skill resolves the company's beneficial owners, scores the ownership, and flags anything for enhanced due diligence.

More examples: [examples/python/](examples/python/) | [examples/javascript/](examples/javascript/)

---

## Claude Code Skills

Forty-four skills that let Claude Code (and Copilot, Cline, Cursor, Codex) interact with all 34 actors - plus free public-API lookups that need no Apify token.

**Workflow skills** (the compliance/research frameworks, backed by the paid actors):

| Skill | Use Case |
|---|---|
| `regdata` | Router - identifies your need and recommends the right skill |
| `regdata-kyc-aml` | KYC/AML/KYB compliance, entity verification, beneficial owners |
| `regdata-credit-risk` | Insolvency monitoring, credit risk, financial analysis |
| `regdata-property` | Property due diligence, ownership verification, mortgages |
| `regdata-compliance` | Consumer protection audits, ESG/environmental compliance |
| `regdata-lead-gen` | B2B prospecting, decision-maker discovery, market research |

**Free registry skills** (query official public APIs directly - no Apify token, no per-result cost):

| Skill | Source | What You Get (free) |
|---|---|---|
| `companies-house-uk` | UK Companies House API | Company profile, officers, PSC (beneficial owners), filings |
| `sec-edgar-us` | US SEC EDGAR | Filings, submissions, XBRL financials for SEC-registered issuers |
| `norway-company-registry` | Brønnøysundregistrene (data.brreg.no) | Norwegian companies, roles/board, bankruptcy flag |
| `france-company-lookup` | api.gouv.fr (INSEE/INPI) | French companies by name/SIREN/director, identity + dirigeants |
| `switzerland-zefix` | Zefix (Swiss federal index) | Swiss companies, UID/CHE number, status, SHAB publications |
| `denmark-cvr` | CVR (Erhvervsstyrelsen) | Danish companies, CVR number, industry, management |
| `finland-company-registry` | PRH open data | Finnish companies by name/Y-tunnus, forms, NACE, addresses |
| `australia-abn-lookup` | ABN Lookup (ABR) | Australian entities by ABN/ACN/name, status, GST |
| `japan-company-registry` | gBizINFO | Japanese companies by name/corporate number, plus subsidies/procurement |
| `new-zealand-nzbn` | NZBN API | New Zealand entities by NZBN/name, roles, industry |
| `ireland-cro` | CRO Open Services | Irish companies, status, filings (free key + CC-BY bulk) |
| `greece-gemi` | GEMI OpenData API | Greek companies by name/GEMI number/AFM |
| `croatia-sudreg` | Sudski registar OPEN API | Croatian companies by OIB/MBS (OAuth, free registration) |
| `latvia-company-registry` | data.gov.lv | Latvian companies, officers, and open beneficial owners (UBO) |
| `lithuania-company-registry` | Registru centras (Spinta) | Lithuanian companies by name/code, mgmt, financials |
| `israel-companies-registry` | data.gov.il | Israeli companies by name/number, status, purpose |
| `brazil-cnpj` | BrasilAPI (Receita Federal) | Brazilian companies by CNPJ, incl. QSA partner list |
| `south-korea-dart` | DART (FSS) | Korean listed-company profiles and financial statements |
| `singapore-acra` | data.gov.sg | Singapore entities by name/UEN (identity) |
| `gleif-lei-lookup` | GLEIF API | Global LEI, local registry ID, parent/child corporate structure |
| `vies-vat-validation` | EU VIES + EOS | Validate any EU VAT (and EORI) number + consultation number |
| `sanctions-pep-screening` | OFAC / EU / UK / UN lists | Sanctions and PEP screening for a name or entity |
| `sam-gov-exclusions` | SAM.gov | US federal debarment / exclusions screening |
| `us-court-records` | CourtListener | US litigation / court-record search (adverse-history DD) |
| `mexico-denue` | INEGI DENUE | Mexican businesses by name/activity/location (directory) |
| `vietnam-business` | VietQR (GDT data) | Vietnamese companies by tax code (MST) |
| `romania-company-registry` | ANAF + ONRC | Romanian companies by CUI (identity, reg number, CAEN, VAT) |
| `thailand-dbd` | DBD OpenAPI | Thai companies by 13-digit juristic ID |
| `hong-kong-companies` | data.gov.hk | Hong Kong live local companies by name/BRN (name, address, type) |
| `eu-ted-procurement` | EU TED | EU public tenders + contract awards (who won EU contracts) |
| `us-federal-awards` | USAspending | US federal contracts/grants a company has received |
| `peru-ruc` | apis.net.pe (SUNAT data) | Peruvian companies by RUC (name, status, address) |
| `icij-offshore-leaks` | ICIJ | Offshore Leaks / Panama-Pandora Papers red-flag check (not proof) |
| `eu-transparency-register` | EU Transparency Register | Does a company lobby the EU (influence/ESG DD) |
| `eu-financial-transparency` | EU FTS | Which EU grants/direct funding an org has received |
| `world-bank-contracts` | World Bank | World Bank-financed contract awards + projects a company won |
| `costa-rica-hacienda` | CR Hacienda | Costa Rican companies by cedula juridica (