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.
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
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/
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 |
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.
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 |
| EKW Land Registry Scraper | EKW | Property ownership, mortgages and easements |
| CRBR Beneficial Owners Scraper | CRBR | Beneficial owners (UBO) for KYC/AML |
| KRZ Debtor Registry Scraper | KRZ | Bankruptcy, restructuring, enforcement proceedings |
| KRS Board Members Scraper | KRS | Board members and shareholders (structured, GDPR-compliant) |
| KNF Registry Scraper | KNF | Licensed payment, e-money and lending institutions |
| MSiG Court Gazette Scraper | MSiG | Bankruptcy, restructuring and liquidation notices |
| UOKiK Clauses Scraper | UOKiK | Court-ruled prohibited contract clauses |
| BDO Waste Registry Scraper | BDO | Waste-management entity registration verification |
| REGON Company Scraper |
Spain
| Actor | Registry | What You Get |
|---|
| BORME Corporate Acts Scraper | BORME | Incorporations, officer appointments, capital changes, dissolutions |
| Spain Company Directory Scraper | Registro Mercantil | NIF, officers, CNAE codes, legal form, IRUS, EUID |
| Registro Publico Concursal Scraper | Registro Publico Concursal | Insolvency parties and their roles (debtor, administrator, disqualified) |
Austria
Germany
France
| Actor | Registry | What You Get |
|---|
| Societe.com Company Scraper | Societe.com | SIREN, directors, financials, shareholders, subsidiaries, director networks |
Italy
| Actor | Registry | What You Get |
|---|
| Registro Imprese Scraper | Registro Imprese | Full company profile by name or P.IVA (VAT), incl. PEC |
| PEC Lookup | INI-PEC | Certified email (PEC) and SDI code by VAT - bulk lookup |
Belgium
Czechia
Slovakia
United States
UAE
Cyprus
Ireland
| Actor | Registry | What You Get |
|---|
| Ireland CRO Company Scraper | CRO (CORE) | Company identity, status, incorporation date, registered address and email |
Portugal
Nigeria
Colombia
Cross-border
| Actor | Source | What You Get |
|---|
| Adverse Media Screener | News / web | KYC/AML adverse-media (negative news) check for a name or company |
Pricing
| Plan | Credits included | Typical coverage |
|---|
| Free | $5/month | 600-1,600 checks depending on actor |
| Starter ($49/mo) | $49 platform credits | ~6,000-16,000 checks |
| Scale ($499/mo) | $499 platform credits | ~60,000+ checks |
All actors are pay-per-result (from ~$0.003/result depending on actor and tier). No per-actor subscription. Unused credits roll over. Each actor's Apify Store page shows its current per-result price.
Authentication
# Set token in environment
export APIFY_TOKEN=apify_api_xxxxx
# Or pass directly
client = ApifyClient("apify_api_xxxxx")
Get your token: Apify Console > Settings > Integrations
All actors
apify.com/regdata
License
MIT