getregdata

getregdata - Business Registry Research Skills for AI Agents

Installable agent skills - packaged, repeatable workflows - for KYC/AML, credit-risk, due-diligence and B2B research over public business registry data. Official registries across Europe, the United States, the UAE, Africa and Latin America, plus cross-border adverse-media screening. Each skill turns official public registries into a process your agent can run on demand. Built on Apify actors for reliable, scalable access.

Checking a Polish company? Start with Poland KYB Risk Check. One NIP or KRS in, one verdict out - identity, beneficial owners and insolvency screened against the company and every beneficial owner. Everything below is the depth behind that answer, and the way to run the same jobs elsewhere.

Install

As Claude Code / agent skills:

npx skills add Nolpak14/getregdata -g -y

As a local MCP server (Claude Desktop, Claude Code, Cursor, Cline, Windsurf - every registry as a tool, with full input schemas):

{ "mcpServers": { "getregdata": { "command": "npx", "args": ["-y", "getregdata-mcp"], "env": { "APIFY_TOKEN": "apify_api_xxxxx" }, "timeout": 600000 } } }

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 regdata actor - 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/ for the server, tool list, and per-client config.

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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.

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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.

Rather not run it yourself? Some of these - new companies, insolvency notices, liens and auctions - are also available as a managed feed: we run it every night and send you the new records as a file each morning. A one-day sample of the Spanish new-companies file is in samples/.

Quick Start

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

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 - 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/javascript/

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Claude Code Skills

Skills that let Claude Code (and Copilot, Cline, Cursor, Codex) interact with every actor - 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 (YTJ + XBRL + notices)	Finnish companies by name/Y-tunnus, forms, NACE, addresses, liquidation flag, digital financial statements, registered notifications
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 (name, tax status, activity)
dominican-republic-rnc	DGII	Dominican companies by RNC/name (national taxpayer registry)

The free skills are the front door - they answer the easy lookups for free and drive adoption; the paid actors are the upsell for jurisdictions with no free API (Poland, Germany, Spain, Italy, ...) and for depth the free sources do not provide (beneficial owners, financials, insolvency, court filings).

Then in Claude Code: "Run a KYC check on Polish company NIP 6770065406" or "Look up UK company 00445790" - the skill handles the rest.

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Actor Catalog

Per-result pricing is shown on each actor's Apify Store page - see Pricing below.

Poland

Actor	Registry	What You Get
Poland KYB Risk Check	REGON + CRBR + KRZ	Start here. One NIP or KRS returns identity, beneficial owners and insolvency screened against the company and every owner, as a single verdict. Incomplete checks are not billed.
KRS Financial Statements Scraper	eKRS	Financial statements - balance sheets, P&L, assets