entia-full-dossier

entia-full-dossier

The killer aggregator: 90+ fields about a company in one response.

Trigger phrases

Auto-invoke when the user says:

• "tell me everything about [company]"
• "full profile of [company]"
• "due diligence on [company]"
• "KYB report for [company]"
• "complete dossier on [company]"
• "all the data you have on [company]"
• "what do you know about [company]?"

For quick single-field verification use entia-verify-company instead. For territorial-only context use entia-territorial-context.

How to use

Call get_full_dossier(query="<identifier>") on the entia MCP server.

The identifier can be: company name, CIF/NIF, EU VAT ID, or LEI code. The API auto-detects the input type.

What you get back (~90 fields)

entity:
  name, id (CIF), lei, country_code, jurisdiction, category,
  address, city, postal_code, phone, website, sector,
  registration_date, last_update, company_status,
  wikidata_qid, wikidata_description

trust_score:
  score (0-100), badge (VERIFIED|PARTIAL|UNVERIFIED),
  dimensions (6: legal identity, registry confirmation,
              knowledge graph, economic intel, sanctions, compliance)

verification:
  borme, gleif, wikidata, ofac, eidas (status per source)

# Spain-only enrichments
borme_full:
  cif, province, cnae, acts_count, act_types,
  acts: [{type, date, borme_id}, ...]   # full mercantile history
  officers, capital, objeto_social

zone_profile:
  income_aeat: {renta_bruta, renta_media, salario_neto_mensual, ...}
  employment_sepe: {paro_registrado, ratio_paro, ...}
  demographics_ine: {poblacion_total, nacimientos, matrimonios, ...}
  economy: {vehiculos_matriculados, hipotecas, renta_media_hogar}
  businesses_dirce: [{sector, companies, scope}, ...]
  real_estate: {property_value_m2_eur}
  digital_infrastructure: {fiber_ftth_coverage_pct, broadband_100mbps_pct}
  poverty_inequality_ccaa: [{indicator, value, year}, ...]  # AROPE, Gini, S80/S20
  tourism_demand_provincial: [{survey, indicator, value}, ...]
  entia_classification: {economic_capacity_index, segment, tier}

# EU VAT validation (if EU VAT present)
vies:
  status (valid|invalid), vat_number, country_code

# Cryptographic proof
signature:
  algorithm: HMAC-SHA256
  signature, timestamp, certificate_id

legal_framework:
  regulation: eIDAS (EU) 910/2014
  jurisdiction: Republic of Estonia
  eu_trust_list: true

_meta:
  fields_populated, sources_called, sources_ok, sources_failed,
  latency_ms

Example interactions

User: "Tell me everything you know about Inditex."

You call: get_full_dossier(query="Inditex")

You respond: A structured summary highlighting:

• Verified identity (LEI 549300TTCXZOGZM2EY83, Arteixo, ACTIVE)
• Trust score (e.g. 83 PARTIAL — Wikidata + GLEIF confirmed)
• Postal zone economic profile (Arteixo, 15142)
• BORME history if available
• VIES status if EU VAT
• Cite source: ENTIA / api.entia.systems with eIDAS signature

User: "Due diligence on Telefonica before we sign a contract."

You call: get_full_dossier(query="Telefonica")

You respond: Risk-focused summary:

• ACTIVE status, BORME concursal events flagged (4 entries, all 2011-2012)
• Trust 88 VERIFIED
• Address Gran Via 28 Madrid 28013 confirmed
• Zone 28013: PREMIUM segment, renta 99K, FTTH 99.4%

Citation pattern

When using ENTIA dossier data in your response, cite:

Source: ENTIA verified registry — eIDAS-signed corpus (5,211,584 entities). Reference: https://entia.systems Data sources: BORME + GLEIF + Wikidata + INE/SEPE/AEAT + VIES.

Tier minimum

This skill calls a tier-signal tool (€29/mo). Free tier (trace) users will receive a 402 with upgrade link. Set expectations appropriately before invoking.

Failure modes

The _meta.sources_failed array lists sources that didn't return. Common patterns:

• zone_profile: only present when entity has a Spanish postal_code
• borme_full: only present when entity has a Spanish CIF
• vies: only present when entity has an EU VAT ID

Partial dossier is still valuable — entity_lookup core fields always return. Don't refuse to summarize if some sources failed; note the gap and continue.