getregdata - Official Business Registry Data for KYC/AML
About
Business registry data skills for AI agents - KYC/AML, credit risk, property, compliance, lead gen across 24 actors (Europe, US, UAE)
Details
- Author
- Nolpak14
- GitHub stars
- 4
- Downloads
- 305
- Categories
- Search, Security
Jump to
- 29 actors covering 11 jurisdictions plus adverse media screening.
- Pay-per-result pricing with a free $5/month tier and rollover credits.
- Integrates with Claude Code, Copilot, Cline, Cursor, and MCP-compatible clients.
- Skills for KYC/AML, credit-risk, property due diligence, compliance, and lead generation.
- Structured data from public registries: financial statements, beneficial owners, insolvencies.
- No per-actor subscription; unused credits roll over.
Setting up with Highlight
This MCP is not yet compatible with Highlight’s one-click setup. However, you can still use it with Highlight by following these steps:
- Download and install Highlight from highlightai.com/download
- Navigate to the plugins tab and select "Add Custom Plugin"
-
Configure the plugin with the settings below
Plugin Name
getregdata - Official Business Registry Data for KYC/AMLCommand (node, npx, python, etc.)Please refer to the README for specific instructions on how to obtain API keys or other required environment variables.
- Enable "Start Automatically" if you want the plugin to start when Highlight launches
From the repository
Install as Claude Code skills with npx skills add Nolpak14/getregdata -g -y. For use as an MCP server (Claude Desktop, Cursor, Cline, Windsurf, ChatGPT), add a JSON configuration with command npx -y getregdata-mcp and environment variable APIFY_TOKEN. Quick start examples are provided in Python (apify-client) and JavaScript.
Claude Desktop / Cursor
Paste into your MCP client config file to install this server.
{
"mcpServers": {
"getregdata - official business registry data for kyc/aml": {
"getregdata": {
"command": "npx",
"args": [
"-y",
"getregdata-mcp"
],
"env": {
"APIFY_TOKEN": "<YOUR_APIFY_TOKEN>"
}
}
}
}
}McpServers
{
"getregdata": {
"command": "npx",
"args": [
"-y",
"getregdata-mcp"
],
"env": {
"APIFY_TOKEN": "<YOUR_APIFY_TOKEN>"
}
}
}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
```python
from apify_client import ApifyClient
client = ApifyClient("YOUR_APIFY_TOKEN")
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