@czagents/dd
Czech & EU due diligence in one call — company facts, insolvency (ISIR), EU+OFAC sanctions, VAT reliability, risk scoring (0-100), and statutory chain. EU coverage via GLEIF/LEI. Official state registries only, no Cribis/Bisnode reselling.
Install
npm install -g @czagents/dd
Usage with Claude Desktop
{
"mcpServers": {
"dd": {
"command": "npx",
"args": ["-y", "@czagents/dd"],
"env": {
"SANCTIONS_DB": "/absolute/path/to/sanctions.db",
"ADIS_SOAP_ENABLED": "1"
}
}
}
}
Each example is an MCP tool-call argument object.
person_companies — finds Czech registry companies connected to a person, preserving separate same-name registry identities. Do not use it to identify someone from a full birth date or to infer a person from a partial name. Example: {"name":"Jan Novak","birth_year":1975}.get_owners — returns direct and upstream active Czech company owners, with recursive company ownership. Do not use it as an official beneficial-owner (ESM) record or for personal addresses/full birth dates. Example: {"ico":"12345678","max_depth":3}.get_dd_report — full Czech company due-diligence report: facts, statutory body, sanctions checks, and risk flags. Do not use it for a non-Czech entity or when only a quick screening score is needed. Example: {"ico":"12345678","depth":"full"}.watch_entity — starts the human onboarding flow for monitoring one Czech company and returns its next step; it does not persist monitoring yet. Do not use it to complete consent, open the returned URL, or assume a watch is active. Example: {"ico":"12345678"}.get_risk_score — a fast 0–100 score, level, and top risk flags for a Czech IČO. Do not use it when you need the underlying company facts or full evidence. Example: {"ico":"12345678"}.get_statutory_chain (Agency tier+) — follows related statutory bodies using surname heuristics. Do not use it as a true UBO source, especially for common surnames or large public-company boards. Example: {"ico":"12345678","max_depth":2}.detect_nominee_director (Compliance tier+) — checks surface “white horse” indicators such as age outliers, multi-board membership, and recent appointments. Do not use it as a complete eight-indicator forensic assessment; use the richer ddplus tool for that. Example: {"ico":"12345678"}.detect_phoenix (Compliance tier+) — checks surface indicators of a phoenix-company pattern using ARES and ISIR data. Do not use it as proof of asset transfer or a complete phoenix investigation. Example: {"ico":"12345678"}.get_risk_timeline (Compliance tier+) — produces a chronological risk timeline for formation, appointments, insolvency, sanctions, and VAT events. Do not use it when a full enriched cross-entity narrative is required. Example: {"ico":"12345678"}.detect_address_crowding (Compliance tier+) — measures registered-address crowding and classifies possible virtual-office or shell-firm-hotel risk. Do not use it as evidence that every company at a shared address is illegitimate. Example: {"ico":"12345678"}.get_eu_dd_report (Compliance tier+) — performs GLEIF-based international entity due diligence plus EU/OFAC sanctions screening. Do not use it for SMEs that may have no LEI, or as a substitute for national registry/UBO data. Example: {"identifier":"W38RGI023J3WT1HWRP32"}.get_eu_parent (Compliance tier+) — looks for an international parent of a Czech company through ARES and GLEIF. Do not use it to conclude that no parent exists when the entity has no LEI coverage. Example: {"ico":"12345678"}.
Example prompts:
Generate a DD report for IČO 12345678.
Run KYC on Acme Imports s.r.o. and tell me if anything looks off — walk the statutory chain two levels.
Tiers
| Tier | What you get |
|---|
| Free | get_dd_report, get_risk_score, get_statutory_chain. Rate-limited per IP. |
| Compliance | Adds detect_nominee_director and get_risk_timeline. Higher rate limits, batch endpoints. |
| Agency | Multi-tenant (white-label), API key per analyst, even higher limits, REST API + webhooks. |
Tier details and pricing: https://cz-agents.dev/pricing.html
Self-host
Source: https://github.com/martinhavel/cz-agents-mcp
git clone https://github.com/martinhavel/cz-agents-mcp
cd cz-agents-mcp
npm install
npm run build
SANCTIONS_DB=$PWD/sanctions.db ADIS_SOAP_ENABLED=1 node packages/dd/dist/index.js
A self-hosted instance runs all checks against the public upstream APIs and your own copy of sanctions.db (built via @czagents/sanctions).
License
MIT — see LICENSE