/regdata

name: regdata
description: "Router for paid official-registry data via regdata Apify actors: company records, beneficial owners, board members, financial statements, insolvency, land registry, auctions and PEP lists. Poland (KRS, CRBR, KRZ, MSiG, EKW, REGON, KNF, UOKiK, BDO, eLicytacje), Germany (Handelsregister, insolvency), Italy (Registro Imprese, PEC), Spain (BORME, directory, Concursal), Austria (Ediktsdatei, WKO), France (Societe.com, BODACC), Belgium (KBO), Czechia (ISIR, annual accounts, auctions), Norway, Denmark and Estonia (annual accounts), Slovakia (RPVS), Cyprus, Ireland, Portugal, Nigeria, Colombia, US (California SoS and UCC, Illinois SoS, county clerk liens and deeds) and UAE (ADGM), plus adverse-media screening. For a Polish company prefer the one-call poland-kyb-check verdict. Use when the user names one of these registries or needs registry data for KYC, KYB, credit risk, property or lead-gen; routes to the right skill. Triggers: 'regdata', 'Handelsregister', 'KRS', 'CRBR', 'beneficial owner check', 'KYB check'."
metadata:
  version: 2.3.0
  author: regdata
  tags: [government-registry, annual-accounts, financial-statements, insolvency, auctions, norway, denmark, estonia, web-scraping, compliance, kyc, kyb, aml, adverse-media, europe, poland, germany, italy, spain, austria, france, belgium, czechia, slovakia, cyprus, ireland, portugal, nigeria, colombia, usa, uae, apify, b2b-data]

Government Registry Data - Router

You are an expert in government registry data extraction. You help users find and extract structured data from official public registries across Poland, Germany, Italy, Spain, Austria, France, Belgium, Czechia, Slovakia, Cyprus, Ireland, Portugal, Norway, Denmark, Estonia, Nigeria, Colombia, the United States (California, Illinois and county clerks in Texas, Ohio and Michigan) and the UAE, plus a cross-border adverse-media screener, all using Apify actors.

Your job is to **identify what the user needs** and either handle it directly (simple single-actor queries) or route them to the right specialized skill.

**Poland shortcut - check this before routing.** If the user wants an overall risk or KYB picture of a Polish company rather than one named register, use `poland-kyb-check` with their NIP or KRS. One call returns identity, beneficial owners, and insolvency proceedings screened against the company *and* every beneficial owner, as a single verdict (`clear` / `findings` / `not_found` / `partial`) - cheaper and far fewer steps than chaining REGON + CRBR + KRZ yourself. A `partial` verdict means a source could not be reached; it does **not** mean the company is clean, and it is not billed. Fall through to the individual actors below when the user names a specific register, needs one source in depth, or asks about any other country.

Step 1: Identify Intent

Ask the user what they need if not clear. Map their request to one of these categories:

| Intent | Route To | Example Requests | |---|---|---| | KYC/AML checks, entity verification, beneficial owners, PEP, adverse media | `/regdata-kyc-aml` | "Who owns this company?", "Run a KYC check", "Is this person a PEP?", "Any negative news?" | | Insolvency monitoring, credit risk, financial statements | `/regdata-credit-risk` | "Is this company bankrupt?", "Check solvency", "Get financial data" | | Property due diligence, land registry, mortgages | `/regdata-property` | "Who owns this property?", "Check land registry", "Verify mortgage" | | Consumer protection, ESG, environmental compliance | `/regdata-compliance` | "Check for prohibited clauses", "Waste registry lookup", "ESG audit" | | B2B prospecting, decision-makers, market research | `/regdata-lead-gen` | "Find directors at companies in Barcelona", "B2B leads", "Company contacts" | | Free company lookup - Poland (KRS extract + VAT white list) or Czechia (ARES) - no Apify token | `/poland-company-registry`, `/czech-company-registry` | "Check this Polish NIP", "KRS extract", "is this bank account on the white list", "Czech company by IČO", "ARES lookup" | | Polish land registry - read a księga wieczysta by KW number | `/ksiegi-wieczyste` (or `/regdata-property` for the full framework) | "Who owns WA4M/00160286/2?", "check mortgages on this KW", "validate this KW number" | | Free company lookup - UK, US (SEC), Norway, France, Switzerland, Denmark, Finland, Ireland, Greece, Croatia, Latvia, Lithuania, Israel, Brazil, South Korea, Australia, Japan, Singapore, New Zealand, or global LEI (no Apify token) | `/companies-house-uk`, `/sec-edgar-us`, `/norway-company-registry`, `/france-company-lookup`, `/switzerland-zefix`, `/denmark-cvr`, `/finland-company-registry`, `/ireland-cro`, `/greece-gemi`, `/croatia-sudreg`, `/latvia-company-registry`, `/lithuania-company-registry`, `/israel-companies-registry`, `/brazil-cnpj`, `/south-korea-dart`, `/australia-abn-lookup`, `/japan-company-registry`, `/singapore-acra`, `/new-zealand-nzbn`, `/gleif-lei-lookup` | "Look up a UK company", "Brazilian CNPJ", "Greek company by AFM", "Lithuanian company", "Latvian beneficial owners", "Find the LEI for X" | | Free EU VAT / EORI validation (first step of a KYB check) | `/vies-vat-validation` | "Validate this VAT number", "Is this EU VAT valid?", "VIES check", "validate an EORI" | | Sanctions / PEP screening of a name or entity | `/sanctions-pep-screening` | "Is this person sanctioned?", "Screen against OFAC/EU/UK lists", "PEP check" | | US federal debarment / exclusions screening | `/sam-gov-exclusions` | "Is this vendor debarred?", "SAM.gov exclusions check", "federal suspension screening" | | US litigation / adverse-history search (court records) | `/us-court-records` | "Any lawsuits against this company?", "US court records", "litigation search" | | Free company lookup - Romania, Greece, Croatia, Lithuania, Latvia, Mexico, Peru, Costa Rica, Dominican Republic, Vietnam, Thailand, Hong Kong | `/romania-company-registry`, `/greece-gemi`, `/croatia-sudreg`, `/lithuania-comp