Apache-2.0🇺🇸United StatesWhite collar
Drafts board-ready Anti-Money Laundering compliance programs for U.S. financial institutions under BSA/FinCEN requirements. Covers CIP, CDD, EDD, SAR/CTR reporting, OFAC screening, risk assessment, training, independent testing, and governance structures. Use when creating or updating AML policies, BSA compliance programs, or financial institution regulatory documentation. Trigger keywords: AML, BSA, FinCEN, Bank Secrecy Act, anti-money laundering, SAR, CTR, OFAC, CIP, CDD, KYC, compliance program.
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.
Apache-2.0🇺🇸United StatesWhite collar
Drafts a BSA/AML Risk Assessment for U.S. financial institutions per FinCEN, FFIEC, and OCC standards. Evaluates inherent risks (customer, product, geographic, transaction, third-party), control adequacy, and residual risk. Use when preparing annual BSA compliance assessments, post-acquisition integration reviews, or when business changes trigger reassessment under 31 U.S.C. § 5318(h).
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.
MIT🇩🇴DOWhite collar
Look up Dominican Republic companies for free by downloading the full national taxpayer registry (RNC padron) that DGII publishes as a public ZIP - no key, no login, no captcha. One ~22.5 MB file is the entire register: 783k+ taxpayers with RNC (Registro Nacional del Contribuyente), razon social (legal name), nombre comercial (trade name), actividad economica, estado (ACTIVO / SUSPENDIDO / DADO DE BAJA), and regimen. Download once, query locally by RNC number or by name. Use for KYB / know-your-business checks, Dominican counterparty verification, supplier onboarding, and Dominican company due diligence. Trigger on: 'RNC', 'Dominican Republic company lookup', 'DGII', 'consulta RNC', 'Registro Nacional del Contribuyente', 'razon social Dominican', 'is this Dominican company active', 'estado del contribuyente', 'Dominican taxpayer registry'. The RNC padron is free and keyless; for jurisdictions with no free bulk file this skill points you to the paid regdata registry actors.
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.
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.
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.
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'.
MITGeneralWhite collar
Search a person or company against the ICIJ Offshore Leaks Database for free - the Panama Papers, Paradise Papers, Pandora Papers, Bahamas Leaks and Offshore Leaks records of offshore entities, officers and intermediaries, for enhanced due diligence. Use for offshore-structure red-flags and the offshore leg of an enhanced-DD / EDD / KYC / AML workflow. Trigger on: 'offshore leaks', 'Panama Papers', 'Pandora Papers', 'Paradise Papers', 'offshore entities', 'is this person in the offshore leaks', 'offshore structure', 'ICIJ', 'shell company search', 'enhanced due diligence'. This is a leak-data red-flag lane, NOT a company registry and NOT proof of wrongdoing - a match is a prompt to dig deeper, never a conclusion; no API key required.