White collar legal-AI skills in Cross-jurisdiction

14 legal AI skills for white collar in Cross-jurisdiction.

Brazil cnpj

MITCross-jurisdictionWhite collar

Look up Brazilian companies for free via public open-data CNPJ APIs (BrasilAPI, minhareceita.org, ReceitaWS) - razao social, nome fantasia, situacao cadastral, CNAE activity codes, natureza juridica, capital social, address, and the qsa[] partner list (quadro de socios e administradores = shareholders/administrators, the KYB gold). Data is Receita Federal public open data, keyless and free. Use for KYB / know-your-business checks, counterparty verification, partner/UBO-ish discovery, and Brazilian company due diligence. Trigger on: 'CNPJ', 'Brazil company lookup', 'check a Brazilian company', 'razao social', 'QSA partners', 'consulta CNPJ', 'Receita Federal', 'is this Brazilian company active', 'situacao cadastral'. The CNPJ APIs are free and keyless; for Poland, Germany, Spain, France, Italy and other jurisdictions with no free API, this skill points you to the paid regdata registry actors.

Costa rica hacienda

MITCross-jurisdictionWhite collar

Look up Costa Rican companies and taxpayers for free by cedula juridica via the Ministerio de Hacienda public JSON endpoint (api.hacienda.go.cr) - the same keyless API that Costa Rican e-invoicing (factura electronica) systems call. Returns the registered nombre (legal name), regimen tributario, tax standing (moroso / omiso / estado), administracion tributaria, and the actividades[] economic-activity list with CIIU-derived codes. Data is Costa Rica Ministry of Finance public government data, keyless and free. Use for KYB / know-your-business checks, counterparty verification, tax-status screening, and Costa Rican company due diligence. Trigger on: 'cedula juridica', 'Costa Rica company lookup', 'check a Costa Rican company', 'Hacienda', 'situacion tributaria', 'is this Costa Rica company active', 'moroso', 'omiso', 'Costa Rican taxpayer', 'consulta cedula juridica'. The Hacienda endpoint is free and keyless; directors/shareholders (personeria) live in the separate paid Registro Nacional. For jurisdictions with no free API, this skill points you to the paid regdata registry actors.

Design Anti-Bribery Compliance Program

MITCross-jurisdictionWhite collar

Use when a company operating internationally needs a compliance program addressing bribery and corruption risk under the FCPA, UK Bribery Act, or similar anti-corruption laws — implementing risk-based third-party due diligence, defined approval thresholds for gifts and hospitality, and a documented program structure prosecutors will actually credit, rather than a generic ethics policy with no anti-corruption-specific rigor.

EU financial transparency

MITCross-jurisdictionWhite collar

Find out which EU grants and directly-managed EU funding an organisation has received - for free, keyless - using the official EU Financial Transparency System (FTS). See EU funding recipients: who received EU money, how much (committed amount / EU contribution), under which programme and budget line, in which year, and for what action. This is an EU-funding-recipient due-diligence + grant-recipient lead-gen lane, NOT a company registry. Trigger on: 'EU funding recipients', 'EU grants', 'FTS', 'Financial Transparency System', 'who received EU money', 'did this org get an EU grant', 'EU grant recipient check', 'EU direct funding', 'beneficiaries of EU funds', 'EU budget beneficiaries', 'which EU programmes funded this organisation'. FTS is a bulk annual download (one .xlsx per year) plus a live search export - download the year file(s), then filter and match locally by name, country, and programme.

EU ted procurement

MITCross-jurisdictionWhite collar

Search EU public-procurement notices for free via the official TED (Tenders Electronic Daily) Search API - find who won an EU public contract, which above-threshold tenders a company has been awarded, contract-award notices with the winning contractor + value, and open tenders by CPV code, buyer, or country. Use for KYB / due-diligence credibility signals (which EU public contracts has this company won) and for government-buyer lead generation. Trigger on: 'EU tenders', 'TED', 'Tenders Electronic Daily', 'public procurement', 'contract awards', 'who won an EU contract', 'EU public contract search', 'find government tenders', 'contract-award notice', 'which tenders did this company win', 'CPV code search'. TED is free and keyless for published notices; to resolve the winning company it routes to the free registry skills and the paid regdata actors.

France company lookup

MITCross-jurisdictionWhite collar

Look up French companies for free via the official DINUM 'Recherche d'entreprises' API - no key, no registration - returning identity (SIREN, nom_complet), registered office (siege address, SIRET, code postal, departement), NAF/APE activity code, legal form, headcount band, creation date, active/ceased status, and directors (dirigeants). Backed by INSEE Sirene + INPI RNE open data. Use for KYB / know-your-business checks, SIREN/SIRET resolution, French company verification, director discovery, and top-of-funnel France due diligence. Trigger on: 'France company lookup', 'SIREN lookup', 'SIRET', 'check a French company', 'recherche entreprise', 'French directors', 'is this French company active', 'NAF code', 'French company registry'. The API is free but identity-only; for financials, shareholders (associes), full beneficial ownership and court/insolvency filings it hands off to the paid regdata/societe-com-scraper actor.

Government Registry Data - Router

MITCross-jurisdictionWhite collar

Extract structured data from official government registries - Poland (KRS, KNF, CRBR, MSiG, KRZ, EKW, UOKiK, BDO, REGON, PEP), Germany (Handelsregister, Insolvency), Italy (Registro Imprese, PEC), Spain (BORME, Registro Mercantil, Concursal), Austria (Ediktsdatei, WKO), France (Societe.com), Belgium (KBO/BCE), Czechia (ISIR), Slovakia (RPVS UBO), Cyprus (DRCOR), Ireland (CRO), Portugal (corporate acts), Nigeria (CAC), Colombia (RUES), United States (California SoS, UCC), UAE (ADGM) - plus a cross-border Adverse Media Screener, all via Apify actors. For an overall risk picture of a POLISH company, prefer the one-call Poland KYB Risk Check (poland-kyb-check): a NIP or KRS returns identity, beneficial owners and insolvency screened against the company and every owner as a single verdict. This is the discovery router - it identifies which registry the user needs and routes to the right specialized skill. Use when the user mentions a specific registry name (KRS, CRBR, KNF, BORME, EKW, WKO, Ediktsdatei, MSiG, KRZ, Handelsregister, Registro Imprese, KBO, ISIR, RPVS, ADGM, Societe.com, DRCOR, CRO, RUES, CAC, adverse media) or wants to scrape/extract data from a European, US, UAE, African or Latin American government business registry. Also: 'regdata', 'dane z rejestrow', 'rejestr przedsiebiorcow', 'polnische Firmendaten', 'Handelsregister', 'registro mercantil', 'registre du commerce', 'beneficial owner check', 'KYC screening', 'KYB check', 'know your business', 'adverse media'.

Regdata credit risk

MITCross-jurisdictionWhite collar

Insolvency monitoring and credit-risk assessment across official registries: Poland's KRZ debtor registry, MSiG court gazette, and KRS financial statements; Austria's Ediktsdatei; Germany's Insolvenzbekanntmachungen; Czechia's ISIR; Spain's BORME corporate acts and Registro Publico Concursal; and California UCC liens. Covers bankruptcy, restructuring, insolvency, financial-statement and secured-lien data across PL, AT, DE, CZ, ES, and US (California). Use when the user mentions KRZ, MSiG, KRS financials, Ediktsdatei, German insolvency, ISIR, BORME, Spanish concursal, UCC liens, debtor registry, court gazette, or company financial health / insolvency screening.

Regdata KYC AML

MITCross-jurisdictionWhite collar

KYC/AML and KYB (Know Your Business) entity verification across official registries: beneficial owners (Poland CRBR, Slovakia RPVS), financial license status (Poland KNF), board members (Poland KRS), company profiles (Germany Handelsregister, Italy Registro Imprese, Belgium KBO, France Societe.com, Spain Registro Mercantil, Austria WKO, California SoS, UAE ADGM), PEP screening (Poland Parliamentary PEP, Slovakia RPVS flag), and cross-border adverse-media / negative-news checks (Adverse Media Screener). Use for KYB checks, counterparty verification, know-your-business onboarding, or when the user mentions CRBR, KNF, KRS, RPVS UBO, Handelsregister, KBO, adverse media, PEP screening, beneficial owners, or needs to verify a company registered in Poland, Germany, Italy, Spain, Austria, France, Belgium, Slovakia, the US (California), or UAE against official government registries.

Romania company registry

MITCross-jurisdictionWhite collar

Look up Romanian companies for free by CUI (Cod Unic de Inregistrare) via the official ANAF API - registered name, address, ONRC trade-registry number (Jxx/xxxx/yyyy), CAEN activity code, VAT-payer status, and active/inactive flag, keyless and live. A genuinely rich per-CUI record, not a plain VAT check. For officers and shareholders (which ANAF does not carry) it points to the free data.gov.ro ONRC open data (CC-BY 4.0 bulk CSVs). Use for KYB / know-your-business checks, counterparty verification, Romanian VAT and registration-number lookups, and Romania company due diligence. Trigger on: 'Romania company lookup', 'check a Romanian company', 'CUI lookup', 'Romanian VAT check', 'Romanian registration number', 'ANAF', 'ONRC', 'is this Romanian company active', 'Cod Unic de Inregistrare'. ANAF is free and keyless; RECOM certified extracts are paid.

Sanctions pep screening

MITCross-jurisdictionWhite collar

Screen a person or company against the official government sanctions lists for free - US OFAC (SDN + Consolidated), the EU Consolidated Financial Sanctions List, the UK Sanctions List, and the UN Security Council Consolidated List. Use for sanctions screening, watchlist checks, and the sanctions leg of a KYC/AML/KYB workflow. Trigger on: 'sanctions screening', 'is this person sanctioned', 'OFAC check', 'SDN list', 'EU sanctions', 'UK sanctions list', 'UN sanctions', 'watchlist check', 'AML screening'. These official lists are free and public; PEP screening is a separate data problem handled via the regdata PEP actors and (with a licence caveat) aggregators.

Sanktionshinweis belastbar prüfen

Apache-2.0Cross-jurisdictionWhite collar

Bearbeitet konkrete Sanktionsnamens- und Kontrolltreffer. Prüft Identität, Eigentum, Rechtsakt und Bereitstellungsverbot und trennt echte Sperren von Namensgleichheit, PEP-Hinweisen und Geldwäsche-Wartefristen.

Us federal awards

MITCross-jurisdictionWhite collar

Search U.S. federal spending for free via the official USAspending.gov API - find which US federal contracts and grants a company has received, who receives US government money, award amounts and awarding agencies, recipient UEI/DUNS lookup, and federal awards by NAICS/PSC or period. Use for KYB / due-diligence credibility signals (which US federal contracts or grants has this company won) and for government-contractor lead generation. Trigger on: 'USAspending', 'US federal contracts', 'federal awards', 'government awards', 'government grants', 'who receives US government money', 'federal contractor lookup', 'find US government contracts', 'recipient UEI lookup', 'which federal grants did this company get', 'DUNS lookup'. USAspending is free and keyless; to resolve the recipient's corporate record it routes to the free registry skills and the paid regdata actors.

World bank contracts

MITCross-jurisdictionWhite collar

Search World Bank-financed contracts and projects for free via the official World Bank Search API - find which World Bank contracts a company has won, who won World Bank contracts, contract-award amounts and winning suppliers, development-finance projects by country/sector, and awards by supplier country. Use for KYB / due-diligence credibility signals (which World Bank contracts has this company won) and for development-finance supplier lead generation. Trigger on: 'World Bank contracts', 'World Bank projects', 'development finance', 'contract awards', 'who won World Bank contracts', 'World Bank supplier lookup', 'World Bank-financed contract', 'which World Bank contracts did this company win', 'World Bank procurement', 'IBRD/IDA contract'. The World Bank Search API is free and keyless; to resolve the winning company it routes to the free registry skills and the paid regdata actors.