due-diligence
smithery.ai
Forensic Czech & EU due-diligence in one call — company facts, insolvency (ISIR), EU+OFAC sanctions, VAT reliability, risk scoring (0-100), statutory chain. Plus fraud-pattern detection: nominee directors, phoenix companies, shell-firm address crowding. EU coverage via GLEIF/LEI. Official state registries only, no Cribis/Bisnode reselling.
Описание
due-diligence · Forensic Czech & EU due-diligence in one call — company facts, insolvency (ISIR), EU+OFAC sanctions, VAT reliability, risk scoring (0-100), statutory chain. Plus fraud-pattern detection: nominee directors, phoenix companies, shell-firm address crowding. EU coverage via GLEIF/LEI. Official state registries only, no Cribis/Bisnode reselling.
Установка
Не знаете, с чего начать — попросите ассистента провести по шагам:
Характеристики
| Тип | MCP-сервер |
| Категория | MCP-серверы |
| Цена | бесплатно |
| Платформа | Командная строка |
| Системы | cli, api |
| Хостинг | cloud |
| Установка | mcp |
| Протоколы | mcp |
| Язык сайта | en |
| Вендор | martin-havel |
| Просмотры | 24 |
