getregdata
Exposes 29 official business-registry actors as MCP tools for KYC/AML, beneficial-owner (UBO), credit-risk and adverse-media workflows across 11 jurisdictions (EU, US, UAE). Sourced via Apify; pay-per-result.
README
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. 29 actors across 11 jurisdictions - Poland, Spain, Austria, Germany, France, Italy, Belgium, Czechia, Slovakia, 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 actors for reliable, scalable access.
Install
As Claude Code / agent skills:
npx skills add Nolpak14/getregdata -g -y
As an MCP server (Claude Desktop, Cursor, Cline, Windsurf, ChatGPT - all 29 registries as tools):
{ "mcpServers": { "getregdata": { "command": "npx", "args": ["-y", "getregdata-mcp"], "env": { "APIFY_TOKEN": "apify_api_xxxxx" } } } }
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
Six skills that let Claude Code (and Copilot, Cline, Cursor, Codex) interact with all 29 actors:
| Skill | Use Case |
|---|---|
regdata |
Router - identifies your need and recommends the right skill |
regdata-kyc-aml |
KYC/AML 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 |
Then in Claude Code: "Run a KYC check on Polish company NIP 6770065406" - the skill handles the rest.
Actor Catalog
29 actors across 11 jurisdictions. Per-result pricing is shown on each actor's Apify Store page - see Pricing below.
Poland (12 actors)
| Actor | Registry | What You Get |
|---|---|---|
| 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 | GUS REGON | Official company master data - no API key needed |
| Premises Prospector | GUS REGON | Site-level / local-unit (jednostki lokalne) records for prospecting |
| Parliamentary PEP Scraper | Sejm | Politically-exposed persons (PEP) for KYC/AML screening |
Spain (3 actors)
| 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 (2 actors)
| Actor | Registry | What You Get |
|---|---|---|
| Ediktsdatei Insolvency Scraper | Ediktsdatei | Austrian insolvency and court publications |
| WKO Business Directory Scraper | WKO | Austrian businesses with contact details and trade licenses |
Germany (2 actors)
| Actor | Registry | What You Get |
|---|---|---|
| Handelsregister Scraper | Handelsregister | Company KYB - registered details, officers, capital |
| Insolvency Register Search | Insolvenzbekanntmachungen | German insolvency announcements by company and date |
France (1 actor)
| Actor | Registry | What You Get |
|---|---|---|
| Societe.com Company Scraper | Societe.com | SIREN, directors, financials, shareholders, subsidiaries, director networks |
Italy (2 actors)
| 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 (1 actor)
| Actor | Registry | What You Get |
|---|---|---|
| KBO/BCE Company Scraper | KBO/BCE | Company data, directors and VAT |
Czechia (1 actor)
| Actor | Registry | What You Get |
|---|---|---|
| ISIR Insolvency Register Search | ISIR | Czech insolvency register - debtor, case, court |
Slovakia (1 actor)
| Actor | Registry | What You Get |
|---|---|---|
| RPVS Beneficial Owners Scraper | RPVS | Beneficial owners (UBO) with PEP flag - "the CRBR of Slovakia" |
United States (2 actors)
| Actor | Registry | What You Get |
|---|---|---|
| California SoS Business Scraper | California SoS | Business entity status and registered agent |
| California UCC Lien Search | California UCC | UCC liens - debtors and secured parties |
UAE (1 actor)
| Actor | Registry | What You Get |
|---|---|---|
| ADGM Public Register Scraper | ADGM | Abu Dhabi Global Market company data |
Cross-border (1 actor)
| 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
License
MIT
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