getregdata

# getregdata - Business Registry Research Skills for AI Agents [](#claude-code-skills) [](#actor-catalog) [](#actor-catalog) [](LICENSE) [](#install) 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](https://console.apify.com/sign-up?ref=getregdata) actors for reliable, scalable access. ## Install **As Claude Code / agent skills:** ```bash npx skills add Nolpak14/getregdata -g -y ``` **As an MCP server** (Claude Desktop, Cursor, Cline, Windsurf, ChatGPT - all 29 registries as tools): ```json { "mcpServers": { "getregdata": { "command": "npx", "args": ["-y", "getregdata-mcp"], "env": { "APIFY_TOKEN": "apify_api_xxxxx" } } } } ``` See [`mcp/`](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") # Check beneficial owners for a Polish company (CRBR) run = client.actor("regdata/crbr-beneficial-owners-scraper").call( run_input={"nip": "6770065406"} # Comarch S.A.; batch via "queries": [{"nip": ...}] ) items = client.dataset(run["defaultDatasetId"]).list_items().items for item in items: for owner in item.get("beneficialOwners", []): name = f"{owner.get('firstName','')} {owner.get('lastName','')}".strip() control = (owner.get("entitlements") or [{}])[0].get("natureOfControl", "") print(f"{item.get('name')}: {name} - {control}") ``` **JavaScript** ```javascript import { ApifyClient } from 'apify-client'; const client = new ApifyClient({ token: 'YOUR_APIFY_TOKEN' }); // Check if an Austrian company is insolvent (Ediktsdatei) const run = await client.actor('regdata/austria-ediktsdatei-scraper').call({ searchQuery: 'Alpenbau GmbH', maxResults: 10 }); const { items } = await client.dataset(run.defaultDatasetId).listItems(); console.log(`Found ${items.length} insolvency records`); items.forEach(item => console.log(`${item.debtorName} - ${item.proceedingType}`)); ``` Get your API token: [Apify Console](https://console.apify.com/sign-up?ref=getregdata) - new accounts include $5 free credits. One prompt in your agent - *"Run a KYC check on NIP 6770065406"* - and the `regdata-kyc-aml` skill resolves the company's beneficial owners, scores the ownership, and flags anything for enhanced due diligence. More examples: [examples/python/](examples/python/) | [examples/javascript/](examples/javascript/) --- ## Claude Code Skills Six skills that let Claude Code (and Copilot, Cline, Cursor, Codex) interact with all 29 actors: | Skill | Use Case | |---|---| | `regdata` | Router - identifies your need and recommends the right skill | | `regdata-kyc-aml` | KYC/AML compliance, entity verification, beneficial owners | | `regdata-credit-risk` | Insolvency monitoring, credit risk, financial analysis | | `regdata-property` | Property due diligence, ownership verification, mortgages | | `regdata-compliance` | Consumer protection audits, ESG/environmental compliance | | `regdata-lead-gen` | B2B prospecting, decision-maker discovery, market research | Then in Claude Code: *"Run a KYC check on Polish company NIP 6770065406"* - the skill handles the rest. --- ## Actor Catalog 29 actors across 11 jurisdictions. Per-result pricing is shown on each actor's Apify Store page - see [Pricing](#pricing) below. ### Poland (12 actors) | Actor | Registry | What You Get | |---|---|---| | [KRS Financial Statements Scraper](https://apify.com/regdata/poland-krs-financial-scraper) | eKRS | Financial statements - balance sheets, P&L, assets | | [EKW Land Registry Scraper](https://apify.com/regdata/ekw-ksiegi-wieczyste-scraper) | EKW | Property ownership, mortgages and easements | | [CRBR Beneficial Owners Scraper](https://apify.com/regdata/crbr-beneficial-owners-scraper) | CRBR | Beneficial owners (UBO) for KYC/AML | | [KRZ Debtor Registry Scraper](https://apify.com/regdata/krz-debtor-scraper) | KRZ | Bankruptcy, restructuring, enforcement proceedings | | [KRS Board Members Scraper](https://apify.com/regdata/krs-fullnames-scraper) | KRS | Board members and shareholders (structured, GDPR-compliant) | | [KNF Registry Scraper](https://apify.com/regdata/knf-registry-scraper) | KNF | Licensed payment, e-money and lending institutions | | [MSiG Court Gazette Scraper](https://apify.com/regdata/msig-scraper) | MSiG | Bankruptcy, restructuring and liquidation notices | | [UOKiK Clauses Scraper](https://apify.com/regdata/uokik-clauses-scraper) | UOKiK | Court-ruled prohibited contract clauses | | [BDO Waste Registry Scraper](https://apify.com/regdata/bdo-waste-registry-scraper) | BDO | Waste-management entity registration verification | | [REGON Company Scraper](https://apify.com/regdata/polish-regon-scraper) | GUS REGON | Official company master data - no API key needed | | [Premises Prospector](https://apify.com/regdata/polish-premises-prospector) | GUS REGON | Site-level / local-unit (jednostki lokalne) records for prospecting | | [Parliamentary PEP Scraper](https://apify.com/regdata/poland-parliamentary-pep-scraper) | Sejm | Politically-exposed persons (PEP) for KYC/AML screening | ### Spain (3 actors) | Actor | Registry | What You Get | |---|---|---| | [BORME Corporate Acts Scraper](https://apify.com/regdata/borme-corporate-acts-scraper) | BORME | Incorporations, officer appointments, capital changes, dissolutions | | [Spain Company Directory Scraper](https://apify.com/regdata/spain-company-directory-scraper) | Registro Mercantil | NIF, officers, CNAE codes, legal form, IRUS, EUID | | [Registro Publico Concursal Scraper](https://apify.com/regdata/spain-concursal-scraper) | Registro Publico Concursal | Insolvency parties and their roles (debtor, administrator, disqualified) | ### Austria (2 actors) | Actor | Registry | What You Get | |---|---|---| | [Ediktsdatei Insolvency Scraper](https://apify.com/regdata/austria-ediktsdatei-scraper) | Ediktsdatei | Austrian insolvency and court publications | | [WKO Business Directory Scraper](https://apify.com/regdata/wko-business-directory-scraper) | WKO | Austrian businesses with contact details and trade licenses | ### Germany (2 actors) | Actor | Registry | What You Get | |---|---|---| | [Handelsregister Scraper](https://apify.com/regdata/germany-handelsregister-scraper) | Handelsregister | Company KYB - registered details, officers, capital | | [Insolvency Register Search](https://apify.com/regdata/germany-insolvency-scraper) | Insolvenzbekanntmachungen | German insolvency announcements by company and date | ### France (1 actor) | Actor | Registry | What You Get | |---|---|---| | [Societe.com Company Scraper](https://apify.com/regdata/societe-com-scraper) | Societe.com | SIREN, directors, financials, shareholders, subsidiaries, director networks | ### Italy (2 actors) | Actor | Registry | What You Get | |---|---|---| | [Registro Imprese Scraper](https://apify.com/regdata/italy-registro-imprese-scraper) | Registro Imprese | Full company profile by name or P.IVA (VAT), incl. PEC | | [PEC Lookup](https://apify.com/regdata/italy-pec-lookup) | INI-PEC | Certified email (PEC) and SDI code by VAT - bulk lookup | ### Belgium (1 actor) | Actor | Registry | What You Get | |---|---|---| | [KBO/BCE Company Scraper](https://apify.com/regdata/belgium-kbo-company-scraper) | KBO/BCE | Company data, directors and VAT | ### Czechia (1 actor) | Actor | Registry | What You Get | |---|---|---| | [ISIR Insolvency Register Search](https://apify.com/regdata/czech-isir-insolvency-scraper) | ISIR | Czech insolvency register - debtor, case, court | ### Slovakia (1 actor) | Actor | Registry | What You Get | |---|---|---| | [RPVS Beneficial Owners Scraper](https://apify.com/regdata/slovakia-rpvs-ubo-scraper) | RPVS | Beneficial owners (UBO) with PEP flag - "the CRBR of Slovakia" | ### United States (2 actors) | Actor | Registry | What You Get | |---|---|---| | [California SoS Business Scraper](https://apify.com/regdata/california-sos-business-scraper) | California SoS | Business entity status and registered agent | | [California UCC Lien Search](https://apify.com/regdata/california-ucc-lien-scraper) | California UCC | UCC liens - debtors and secured parties | ### UAE (1 actor) | Actor | Registry | What You Get | |---|---|---| | [ADGM Public Register Scraper](https://apify.com/regdata/uae-adgm-public-register-scraper) | ADGM | Abu Dhabi Global Market company data | ### Cross-border (1 actor) | Actor | Source | What You Get | |---|---|---| | [Adverse Media Screener](https://apify.com/regdata/adverse-media-screener) | News / web | KYC/AML adverse-media (negative news) check for a name or company | --- ## Pricing | Plan | Credits included | Typical coverage | |---|---|---| | Free | $5/month | 600-1,600 checks depending on actor | | Starter ($49/mo) | $49 platform credits | ~6,000-16,000 checks | | Scale ($499/mo) | $499 platform credits | ~60,000+ checks | All actors are pay-per-result (from ~$0.003/result depending on actor and tier). No per-actor subscription. Unused credits roll over. Each actor's Apify Store page shows its current per-result price. --- ## Authentication ```bash # Set token in environment export APIFY_TOKEN=apify_api_xxxxx # Or pass directly client = ApifyClient("apify_api_xxxxx") ``` Get your token: [Apify Console > Settings > Integrations](https://console.apify.com/sign-up?ref=getregdata) --- ## All actors [apify.com/regdata](https://apify.com/regdata) ## License MIT