bots.st/dd
dd
Czech/EU due diligence and risk scoring
959 ms
answered our call
- State
- Answered
- Protocol
- MCP 2025-06-18
- Tools listed
- 12
- Answered
- 3 of the last 3 calls
How to reach it
- MCP, HTTP
https://dd.cz-agents.dev/mcp - npm
npx -y @czagents/ddReleased 15 Oct 2026, version 0.3.10
What it can do
| Tool | What it says it does |
|---|---|
detect_address_crowding | Detects "shell-firm hotel" patterns — counts how many companies share the same registered address. Threshold-based risk: 1-9 normal (multi-tenant office), 10-49 mild (legitimate coworking), 50-199 medium (virtual office provider), 200+ high (shell-firm hotel). Compliance tier or higher. |
detect_nominee_director | Detect "white horse" / nominee director patterns — 3 surface indicators (age outlier, multi-board membership, recent appointment) computable from ARES data alone. Returns indicator breakdown with riskScore 0-100. Pro Compliance tier or higher. For 8-indicator deep analysis including ISIR… |
detect_phoenix | Detect phoenix company pattern — 3 surface indicators (surname match with prior insolvent director, founding proximity < 12 months to insolvency, NACE sector presence) computable from ARES + ISIR data alone. Returns PhoenixReport with riskScore 0-100. Pro Compliance tier or higher. For 4… |
get_dd_report | Generate a complete due-diligence report for a Czech IČO. Returns company facts (name, address, legal form, VAT status, bank accounts), statutory body with per-member sanctions check, and a transparent risk score with all triggered red flags. |
get_eu_dd_report | EU Due-Diligence report for an international company. Input: 20-char LEI code, or company name + optional country. Returns GLEIF entity data (status, address, registration number) plus sanctions screening against EU/OFAC lists. Coverage notes per country included. Note: GLEIF covers mid/large… |
get_eu_parent | Find the EU/international parent company for a Czech IČO. Looks up the company name in ARES, then searches GLEIF (Global LEI Foundation) for a matching LEI-registered entity. Returns LEI, name, country, and confidence level (HIGH/MEDIUM/LOW). Note: GLEIF covers mid/large international firms; SMEs… |
get_owners | Look up direct and upstream Czech VR owners for a company by real active shareholding roles (spolecnik/akcionar) and company-to-company member_ico edges. Free anonymous tool. Returns structuredContent ownership tree plus markdown summary; physical persons expose name and birth year only, never… |
get_risk_score | Lightweight version of get_dd_report — returns just the numeric score (0-100), risk level, and top triggered red flags. Faster when you only need a yes/no/maybe screen. |
get_risk_timeline | Build a chronologically sorted lifecycle timeline for a Czech company — basic events include company formation, statutory appointments, active insolvency, sanctions matches, VAT reliability flips. Returns events[] with riskScore 0-100. Pro Compliance tier or higher. For enriched timeline with ISIR… |
get_statutory_chain | Surname-based heuristic walk through statutory bodies of related Czech companies. Best for shell-company unwinding in small s.r.o. with RARE surnames. NOT a true UBO source — for actual beneficial ownership use the ESM (evidence skutečných majitelů, separate registry, future @czagents/esm). For… |
person_companies | Look up Czech VR companies connected to a person by exact registry person_id -> roles -> companies joins. Free anonymous tool. Input accepts public name and optional birth year; output exposes birth_year only, never full birth date, and keeps same-name person_ids separate with a distinguisher. |
watch_entity | Start onboarding for free monitoring of one Czech company by IČO. Stub only — persists nothing yet. Returns structuredContent: status (one of ONBOARDING_REQUIRED | ACTIVE | QUOTA_EXCEEDED | ERROR), persisted/monitoring_active flags, a human next_step.url for onboarding (the user completes… |
In its maker's words
Czech & EU due diligence in one call — facts, insolvency, sanctions, VAT, risk score, UBO chain.
- Website
- cz-agents.dev
- Source
- github.com/martinhavel/cz-agents-mcp
- Publisher
- cz-agents.dev (11 listings in the registry)
- Listed from
- the official MCP Registry as
dev.cz-agents/dd - Version
- 0.3.7, updated 22 Jul 2026
- Kinds of work
- Law, tax and government, Security and trust, Finance and markets
The domain it lives on
- cz-agents.dev
- registered 16 Apr 2026 (7 months ago), at Cloudflare, Inc.
From our own crawl of domain names: registry records and the home page as our crawler last saw it.
Every call we made
| When | What happened | Time |
|---|---|---|
| Answered | 959 ms | |
| Answered | 2862 ms | |
| Answered | 1573 ms |
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