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Claude Skills by Nolpak14
github.com/Nolpak1444 skills0 installs83 views
- Australia Abn LookupLook up Australian businesses for free via the official ABN Lookup web services (Australian Business Register) - ABN, ACN, entity name, entity type, ABN status (active/cancelled), GST registration, main business location (state + postcode), business/trading names, and name-match search. Use for KYB / know-your-business checks, counterparty verification, and Australian company due diligence. Trigger on: 'ABN Lookup', 'ABN', 'ACN', 'check an Australian company', 'Australian Business Register', ...Votes: 0GitHub stars: 6
- Brazil CnpjLook 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 Braz...Votes: 0GitHub stars: 6
- Companies House UkLook up UK companies for free via the official Companies House public REST API - company profile, directors/officers, PSC (persons with significant control = beneficial owners), filing history, and SIC codes. Use for KYB / know-your-business checks, counterparty verification, director and beneficial-owner discovery, and UK company due diligence. Trigger on: 'Companies House', 'UK company lookup', 'check a UK company', 'UK directors', 'UK beneficial owners', 'PSC check', 'is this UK company ac...Votes: 0GitHub stars: 6
- Costa Rica HaciendaLook 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, ...Votes: 0GitHub stars: 6
- Croatia SudregLook up Croatian companies for free via the official Sudski registar OPEN API (sudreg-data.gov.hr, Ministry of Justice court register) - company profile, OIB (tax ID), MBS (court register number), tvrtka (legal name), pravni oblik (legal form), status, sjediste (registered seat), temeljni kapital (share capital), datum osnivanja, and osobe (board / authorized persons). Use for KYB / know-your-business checks, counterparty verification, director discovery, and Croatian company due diligence. T...Votes: 0GitHub stars: 6
- Denmark CvrLook up Danish companies for free via the official Erhvervsstyrelsen CVR distribution (Det Centrale Virksomhedsregister) - company profile, CVR number (= VAT number), registered address, DB07 industry code, company form (ApS / A/S), status, founding date, and participants/management (board and owners) via the deltager data. Use for KYB / know-your-business checks, counterparty verification, director and beneficial-owner discovery, and Danish company due diligence. Trigger on: 'CVR', 'CVR numb...Votes: 0GitHub stars: 6
- Dominican Republic RncLook 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-yo...Votes: 0GitHub stars: 6
- Eu Financial TransparencyFind 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'...Votes: 0GitHub stars: 6
- Eu Ted ProcurementSearch 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 Electr...Votes: 0GitHub stars: 6
- Eu Transparency RegisterCheck whether a company or organisation lobbies the EU institutions - for free, keyless - using the official EU Transparency Register. Find registered interest representatives (lobbyists), which EU legislative files an organisation lobbies on, how much it declares spending on EU lobbying, how many lobbyists it fields, and whether it holds European Parliament access badges. This is an influence / reputational / ESG due-diligence lane, NOT a company registry. Trigger on: 'EU lobbying', 'transpa...Votes: 0GitHub stars: 6
- Finland Company RegistryLook up Finnish companies for free via the official PRH Avoindata open data APIs - no key and no registration - company profile, Y-tunnus (business ID / VAT root), company form (OY / OYJ / KY), mainBusinessLine (TOL/NACE), registered addresses, name history, registered entries and trade-register status, plus digital financial statements (XBRL, tilinpäätös) and registered trade-register notifications. Use for KYB / know-your-business checks, counterparty verification, Y-tunnus resolution, Finn...Votes: 0GitHub stars: 6
- France Company LookupLook 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...Votes: 0GitHub stars: 6
- Gleif Lei LookupResolve any legal entity to its global LEI (Legal Entity Identifier) for free via the official GLEIF API - legal name, registered address, status, the entity's local registry ID, and its parent/child corporate structure (who-owns-whom at the legal-consolidation level). Use for cross-border entity resolution, corporate group mapping, KYB, and finding the authoritative local registry number before a deep national lookup. Trigger on: 'LEI lookup', 'legal entity identifier', 'GLEIF', 'find the LE...Votes: 0GitHub stars: 6
- Greece GemiLook up Greek companies for free via the official GEMI OpenData API (Geniko Emporiko Mitroo, the General Commercial Registry run through the business portal) - company profile, GEMI number, AFM (tax number = Greek VAT id), legal form, status (active / liquidation / dissolved), registered seat, publicity documents, and board/representatives. Use for KYB / know-your-business checks, counterparty verification, director and representative discovery, and Greek company due diligence. Trigger on: 'G...Votes: 0GitHub stars: 6
- Hong Kong CompaniesLook up Hong Kong companies for free via the official Companies Registry open-data API on data.gov.hk / data.cr.gov.hk - company name (English + Chinese), BRN / CR number (Business Registration Number), registered office address, company type, and date of incorporation, for live local companies (a parallel endpoint covers registered non-HK companies). Use for KYB / know-your-business checks, counterparty verification, BRN resolution, and Hong Kong company due diligence. Trigger on: 'Hong Kong...Votes: 0GitHub stars: 6
- Icij Offshore LeaksSearch 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...Votes: 0GitHub stars: 6
- Ireland CroLook up Irish companies for free via the official Companies Registration Office (CRO) Open Services API - company profile, company number, company status (Normal / Dissolved), company type, registered address, annual-return dates, incorporation date, business/trading name, and submission (filing) metadata. Use for KYB / know-your-business checks, counterparty verification, and Irish company due diligence. Trigger on: 'CRO', 'Companies Registration Office', 'Ireland company lookup', 'check an ...Votes: 0GitHub stars: 6
- Israel Companies RegistryLook up Israeli companies for free via the official Israel Corporations Authority (Rasham HaChavarot) open data on data.gov.il - company number, Hebrew and English name, company type, active/struck-off status, violating-company flag, registration date, purpose, and registered address. Fully keyless, no auth. Use for KYB / know-your-business checks, counterparty verification, and Israeli company due diligence. Trigger on: 'Israel company lookup', 'Israeli companies registrar', 'Rasham HaChavar...Votes: 0GitHub stars: 6
- Japan Company RegistryLook up Japanese companies for free via the official gBizINFO (法人インフォ) open data API - company profile, 13-digit corporate number (hojin bangou / houjin bango), name and name_en, kana, registered address, business_items, date_of_establishment, capital_stock, employee_number, representative, plus gBizINFO extras: subsidies, certifications, procurement/tenders, patents and financials. Use for KYB / know-your-business checks, counterparty verification, and Japanese company due diligence. Trigger...Votes: 0GitHub stars: 6
- Latvia Company RegistryLook up Latvian companies for free via the official Register of Enterprises (Uznemumu registrs) open data on data.gov.lv - company profile, registration number (regcode), legal form, registered address, board members and officers (amatpersonas), and - rare among registries - open beneficial owners / UBO (patiesie labuma guveji). Use for KYB / know-your-business checks, counterparty verification, director discovery, and Latvian beneficial-owner (UBO) due diligence. Trigger on: 'Latvia company ...Votes: 0GitHub stars: 6
- Lithuania Company RegistryLook up Lithuanian companies for free via the official Register of Legal Entities (Juridiniu asmenu registras / JAR), operated by Registru centras and published as keyless open data on data.gov.lt - company profile, company code (imones kodas / ja_kodas), legal form, registered address, registration and deregistration dates, management bodies, capital, and financial statements. Use for KYB / know-your-business checks, counterparty verification, director discovery, and Lithuanian company due d...Votes: 0GitHub stars: 6
- Mexico DenueLook up Mexican companies for free via the official INEGI DENUE API (Directorio Estadistico Nacional de Unidades Economicas) - ~5M business establishments with razon social, nombre comercial, class of activity, employee-size band, full address, telefono, correo, sitio internet, and geolocation. Use for company existence + contact + activity verification, and Mexican B2B lead-gen. Trigger on: 'DENUE', 'INEGI', 'Mexico company lookup', 'check a Mexican company', 'razon social', 'Mexican busines...Votes: 0GitHub stars: 6
- New Zealand NzbnLook up New Zealand companies and businesses for free via the official NZBN (New Zealand Business Number) API from MBIE - NZBN, entity name, entity type and status (Registered / Removed), trading names, registered/postal/physical addresses, roles (director/shareholder where public), ANZSIC/BIC industry classifications, GST numbers and status, and contact details. Use for KYB / know-your-business checks, counterparty verification, director discovery, and New Zealand company due diligence. Trig...Votes: 0GitHub stars: 6
- Norway Company RegistryLook up Norwegian companies for free via the official Brønnøysundregistrene (Enhetsregisteret) open data API - company profile, organisasjonsnummer, organisasjonsform, NACE/næringskode, registered address, employee count, board and officers (roller), sub-entities, and bankruptcy/dissolution status flags. Use for KYB / know-your-business checks, counterparty verification, director discovery, and Norwegian company due diligence. Trigger on: 'Brreg', 'Brønnøysund', 'Enhetsregisteret', 'Norway co...Votes: 0GitHub stars: 6
- Peru RucLook up Peruvian companies for free by RUC (Registro Unico de Contribuyentes, the 11-digit Peruvian tax ID) via free third-party APIs (api.apis.net.pe, apiperu.dev) that re-serve SUNAT's Padron Reducido public dataset. Returns the razon social (legal name), estado (ACTIVO / BAJA), condicion (HABIDO / NO HABIDO), and registered address (departamento, provincia, distrito, ubigeo). Use for a quick Peru company / RUC check, counterparty verification, and Peruvian tax-ID lookup. Trigger on: 'Peru ...Votes: 0GitHub stars: 6
- Regdata ComplianceExtract data from Poland's UOKiK abusive clauses registry (court-ruled prohibited contract clauses, rejestr klauzul niedozwolonych) and BDO waste management registry (registered waste entities, Baza danych o odpadach). Two specific Polish government registries - UOKiK for checking contract clauses against court rulings, BDO for verifying waste management registrations. Use when user mentions UOKiK, rejestr klauzul niedozwolonych, Polish abusive clauses, BDO rejestr, Polish waste registry, or ...Votes: 0GitHub stars: 6
- Regdata Credit RiskInsolvency 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...Votes: 0GitHub stars: 6
- Regdata Kyc AmlKYC/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 ...Votes: 0GitHub stars: 6
- Regdata Lead GenExtract company directors and B2B contact data from official government registries - KRS board members and REGON/premises data (Poland), WKO business directory (Austria, phone/email/website), Spain Registro Mercantil and BORME new incorporations, Societe.com (France directors + financials), Belgium KBO/BCE, Italy Registro Imprese + PEC certified email, and California SoS business entities. Use when user needs to extract officer names, build B2B prospect lists, pull company contacts, or monito...Votes: 0GitHub stars: 6
- Regdata PropertyExtract data from Poland's EKW electronic land registry (Elektroniczne Ksiegi Wieczyste) - ownership records, mortgages, easements, and restrictions across all 352 court departments. Cross-references with KRS board members and CRBR beneficial owners for corporate property holders. Use when user mentions EKW, ksiegi wieczyste, Polish land registry, Polish property lookup, or needs to extract ownership/mortgage data from the Polish electronic land registry system.Votes: 0GitHub stars: 6
- RegdataExtract 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 c...Votes: 0GitHub stars: 6
- Romania Company RegistryLook 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 verific...Votes: 0GitHub stars: 6
- Sam Gov ExclusionsScreen a person or company against the official US federal debarment and exclusions list for free - SAM.gov Exclusions (the System for Award Management, formerly EPLS). Use for US government debarment and suspension screening, the exclusions leg of a KYC/AML/KYB workflow, federal contractor eligibility checks, and confirming a counterparty is not barred from US federal awards. Trigger on: 'SAM.gov', 'SAM exclusions', 'debarment check', 'is this company debarred', 'federal suspension', 'exclud...Votes: 0GitHub stars: 6
- Sanctions Pep ScreeningScreen 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 sc...Votes: 0GitHub stars: 6
- Sec Edgar UsLook up U.S. public companies for free via the official SEC EDGAR APIs - company submissions and filing history (10-K, 10-Q, 8-K, Form 4), XBRL financial facts (assets, revenue, net income), ticker-to-CIK resolution, and full-text search across filings 2001-present. Use for KYB / know-your-business checks on SEC-registered issuers, financial due diligence, filing monitoring, and reading audited financials straight from the source. Trigger on: 'SEC EDGAR', 'SEC filings', 'find a 10-K', '10-Q',...Votes: 0GitHub stars: 6
- Singapore AcraLook up Singapore companies for free via the official ACRA open data on data.gov.sg - entity name, UEN (Unique Entity Number), entity status (Registered / Deregistered), entity type, registration date, and registered address. Use for KYB / know-your-business checks, counterparty verification, UEN resolution, and Singapore company due diligence. Trigger on: 'ACRA', 'Singapore company lookup', 'check a Singapore company', 'UEN lookup', 'Unique Entity Number', 'is this Singapore company register...Votes: 0GitHub stars: 6
- South Korea DartLook up South Korea companies for free via the official DART OpenAPI (opendart.fss.or.kr, Financial Supervisory Service) - company overview (CEO, corporate/business registration numbers, KOSPI/KOSDAQ/KONEX class), disclosure filing lists, and audited financial statements (balance sheet, income statement) straight from the source. DART is Korea's SEC EDGAR equivalent. Use for KYB / know-your-business checks on Korean listed and reporting companies, financial due diligence, and disclosure monit...Votes: 0GitHub stars: 6
- Switzerland ZefixLook up Swiss companies for free via the official Zefix (ZefixPublicREST) API from the Swiss Federal Commercial Registry - company profile, UID (CHE number), CHID/EHRAID, legal form, legal seat and canton, purpose, nominal capital, status (active / being cancelled / cancelled), and SOGC/SHAB commercial-gazette publications. Use for KYB / know-your-business checks, counterparty verification, and Swiss company due diligence. Trigger on: 'Zefix', 'Swiss company lookup', 'check a Swiss company', ...Votes: 0GitHub stars: 6
- Thailand DbdLook up Thai companies for free via the official DBD OpenAPI (Department of Business Development, กรมพัฒนาธุรกิจการค้า) - juristic person profile by 13-digit registration number: NameTH, NameEN, Type, RegisterDate, Status, RegisterCapital, PaidUpCapital, BranchName, structured Address, and Objective (TSIC code). Use for KYB / know-your-business checks, counterparty verification, and Thai company due diligence. Trigger on: 'DBD', 'Thailand company lookup', 'check a Thai company', 'juristic per...Votes: 0GitHub stars: 6
- Us Court RecordsSearch US litigation and court records against a person or company for free - CourtListener's REST API over PACER/RECAP dockets plus published court opinions, for adverse-history due diligence. Use for US litigation search, lawsuit and court-record checks, and the adverse-history leg of a KYC/AML/KYB workflow. Trigger on: 'US litigation search', 'court records', 'is this company being sued', 'lawsuit history', 'CourtListener', 'PACER RECAP', 'federal court docket', 'adverse history', 'litigat...Votes: 0GitHub stars: 6
- Us Federal AwardsSearch 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', 'feder...Votes: 0GitHub stars: 6
- Vies Vat ValidationValidate any EU VAT number for free via the official EU VIES service - confirm a counterparty's VAT registration, get the registered name and address (where the member state shares it), and obtain a consultation number as audit proof. Use as the first step of a KYB / KYC / AML check: validate the VAT, then pull the full registry record. Also validates EU EORI (customs/trade) numbers via the official EOS service. Trigger on: 'validate VAT number', 'check EU VAT', 'VIES', 'is this VAT valid', '...Votes: 0GitHub stars: 6
- Vietnam BusinessLook up Vietnamese companies for free by tax code (MST / ma so thue) via the VietQR business API (api.vietqr.io) - a keyless, third-party aggregator of Vietnam General Department of Taxation (GDT) public records. Returns the Vietnamese legal name, international name, short name, registered address, and tax status (e.g. 'NNT dang hoat dong' = active). Use for a quick Vietnam company / tax-code check, counterparty verification, and Vietnamese business lookup. Trigger on: 'Vietnam company lookup...Votes: 0GitHub stars: 6
- World Bank ContractsSearch 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', 'W...Votes: 0GitHub stars: 6