bots.st/prometiam-risk-intelligence
Prometiam Risk Intelligence
KYB, sanctions, insolvency checks
2522 ms
answered our call
- State
- Answered
- Protocol
- MCP 2025-06-18
- Tools listed
- 36
- Answered
- 3 of the last 3 calls
How to reach it
- MCP, HTTP
https://api.prometiam.com/functions/v1/mcp - npm
npx -y prometiam-risk-mcpReleased 6 Nov 2026, version 0.4.57
What it can do
| Tool | What it says it does |
|---|---|
account | Returns the calling API key's account info and current usage: plan tier, rate limits (per minute in requests, per day / month in credits), credits used and left, and enabled scopes. It also returns the purposes declared for the account and for this key (declared_purposes, key_purposes; null until… |
companies_lookup | Resolve up to 100 companies in ONE call (POST /companies/lookup). Each item needs country plus an identifier (company_number; aliases nif, siren, vat) or a name (best fuzzy match with match_score; exact only: no similar-spelling fallback and no other-letter NIF). Results come back in request order… |
companies_search | Search companies in official registries by name or identifier. Every company is one standard object with the same keys in all 36 countries (null where the register publishes no value): identifiers [{type, value}], vat_number and vat_number_source (register or rule; also in identifiers as type vat… |
company_by_identifier | Find ONE company from an identifier, the country worked out for you (GET /companies/by-identifier, 1 credit, answered like company_detail with the same include). type=vat: the prefix names the country (ES, FR, ... EL is Greece, XI Northern Ireland, CHE Switzerland), then that country VAT search… |
company_detail | Fetch a single company by Prometiam internal ID, or by the register's own number: give country and company_number (NIF, SIREN or SIRET, CRN, KRS, CVR, ...; GET /companies/{country}/{company_number}, 1 credit, same answer and same include). No company with that number is a 404; a number several… |
company_financials | Annual financial statements of a company as filed with the official registers, mapped to one standard chart (revenue, gross profit, operating profit, net profit, assets, cash, equity, liabilities, employees), in the filing currency and in euro, up to ten fiscal years. A null figure was not stated… |
coverage | Returns dataset coverage statistics: per-country company count, event count, person count, latest filing date, and data sources. Use this when a user asks "what countries does Prometiam cover?" or "how fresh is the data?". |
directors_network | List directors/officers who sit on many companies (cross-directorship rollup), optionally filtered by name. Useful for spotting nominee directors and network hubs in due diligence. Currently Spain (ES) only; other countries return an empty set with a notice. |
event_detail | Fetch a single corporate-event record by Prometiam internal ID, with its full before/after values and, with include=notice, the source publication (BORME, BODACC or Companies House; null for other countries). Get an ID from events_search or events_timeline first. |
events_search | Search normalized corporate-event records (capital changes, director changes, dissolutions, mergers, insolvency, name changes, etc.) by company, or, with neither company_name nor company_number, as the country event feed (every event of that country, country then required, newest first, from… |
events_timeline | Returns the event history for one company, newest first. Useful for building lifecycle timelines from incorporation through capital changes, director appointments, and dissolution. One of company_number or company_name is required. Every event carries advertising_protected: for a Danish company… |
insolvency_check | Check up to 100 counterparties for CORPORATE insolvency notices in ONE call (POST /insolvency/check) across FR, DE, GB, AT, CH, NO, FI, US, NL, DK, HR, SE, ES, LV, EE and SG. Each item: country plus company_number (alias siren; exact, as printed on the notice) or name. Returns up to 5 notices per… |
insolvency_notices_search | Search CORPORATE insolvency notices published in official gazettes and registers across France, Germany, the UK, Austria, Switzerland, Norway, Finland, the US, the Netherlands, Denmark, Croatia, Sweden, Spain, Latvia, Estonia and Singapore. Use this for distress coverage in all sixteen markets… |
insolvency_record | Fetch a single insolvency / risk notice by Prometiam internal ID, with related corporate events. Get an ID from insolvency_search. |
insolvency_search | Search insolvency and risk notices (bankruptcies, liquidations, court judgments) by company name or identifier. Complements company registry data with distress signals. Scope with country and date range. |
lei_lookup | Look up a Legal Entity Identifier (LEI) in the GLEIF global register by its 20-character ISO 17442 code. Returns legal name, jurisdiction, entity and registration status, legal/HQ address, managing LOU, and next renewal date. Use to validate or enrich a counterparty that publishes an LEI. |
lei_relationships | GLEIF Level 2 corporate ownership ("who owns whom") for a 20-character LEI: its direct parent, ultimate parent, and direct children — each with LEI, legal name, jurisdiction, status, and city/country. Reveals the accountable ownership chain behind an entity. Only relationships reported to GLEIF… |
lei_search | Search the GLEIF global LEI register by legal-entity name (full-text). Returns candidate LEIs with legal name, jurisdiction, status, and city/country — use to resolve a company name to its LEI before lei_lookup. Ranked by match_score (exact name, then names starting with yours, then names holding… |
monitor_get | Get one monitored company by its monitor ID, including its alert history (events/status/sanctions matches detected since subscription). |
monitor_list | List the companies currently subscribed to ongoing monitoring for this API key, with their labels and last-alert timestamps. Company monitoring (ES, GB, IE, PL, NO, FI, SE, BE, HR, DK, EE, SK, CH, LV, CY, RO, LT, CA, AU, JP, IL, SG, CO, TW, BR, CZ, DE, IT, IN, AT, GR, LU, HU, PT, JE, MX, NL, AR… |
monitor_stop | Stop monitoring a company and delete its subscription by monitor ID. This is irreversible — the alert history is removed. |
monitor_subscribe | Subscribe a company to ongoing monitoring. Status changes, dissolutions, sanctions matches and corporate events (ES, GB, IE/PL/NO (the last three from 14 Oct 2026) and FI/SE/BE/HR/DK/EE/SK/CH/LV/CY/RO/LT/CA/AU/JP/IL/SG/CO/TW/BR/CZ/DE/IT/IN/AT/GR/LU/HU/PT/JE/MX/NL/AR/UA/RS/EC/IT/IN/AT/GR/LU/HU/PT/US… |
people_search | Search officers / directors / shareholders by name across EU + UK registries. Returns matching people with their appointment counts, ranked by a fuzzy-match match_score (0–100), best first. Use person_detail for a full appointment history. Scope with country — officer-level data is held for Spain… |
person_detail | Fetch a single person (officer / director) by Prometiam internal ID. Returns the person's full appointment history across all companies. Useful for director-network analysis and counterparty due diligence. Get the ID from a company_detail or people_search response. UK disqualified directors: on a… |
procurement_awards | List public-contract awards by supplier, buyer, supplier tax id, CPV code and date, newest first. Spain (PLACSP, including minor contracts), France (DECP), the United Kingdom (Contracts Finder, Find a Tender) and Ireland, Poland and Norway (TED, above the EU thresholds only); pass country to… |
procurement_buyer | Risk profile of a PUBLIC BUYER (a contracting body) in Spain or France — BETA. Two calibrated scores about the buyer, never about a supplier or a tender: competition = probability that its next award receives a single bid; counterparty = probability that a supplier it awards to enters insolvency… |
procurement_buyers | List scored public buyers (contracting bodies) in Spain or France ordered by one buyer score, highest first — BETA. Use it to screen a portfolio (min_score), to see a region, or to find a buyer's identifier by name before calling procurement_buyer. Rows carry the buyer, its coverage and both risk… |
procurement_relationship | How dependent a public buyer and one of its five largest suppliers are on each other (Spain or France, BETA): awards, awarded value, the supplier's share of the buyer's awarded value, first/last award, single-bid awards, average bids, and the supplier's insolvency date when it failed. Only the… |
sanctions_changes | List additions, removals and amendments detected on the sanctions lists, newest first. Use this to answer "what changed recently" without re-screening a whole book of business — each change carries the entity it affects, so a hit can be joined back to sanctions_entity. |
sanctions_entity | Fetch full detail for a single sanctions entity by Prometiam internal ID: all aliases, the issuing programme/list, listing date, and identifying data. Get an ID from a sanctions_screen match. |
sanctions_screen | Screen a person or entity name against 44,000+ active sanctions and export-control designations with trigram fuzzy match. Covers six sanctions lists — EU consolidated, UN, OFAC, the UK Sanctions List (FCDO), the French Registre des gels, and the Australian DFAT Consolidated List (Department of… |
sanctions_screen_batch | Screen up to 50 names against the sanctions lists in ONE call (POST /sanctions/screen). Requires the sanctions scope (batch calls do not use the free trial allowance); every item costs 3 credits. Per-item status: match / clear / error / timeout. "clear" means no hit at or above the threshold on… |
sanctions_unwatch | Remove one of your sanctions watchlist entries by id (from sanctions_watchlist). |
sanctions_watch | Add a name to your sanctions watchlist (sanctions_watch scope, Starter and above): the API re-screens it against every list update and reports new hits on sanctions_watchlist, or calls webhook_url when set. |
sanctions_watchlist | Return your sanctions watchlists and any recent hits against them. Requires the sanctions_watch scope; the number of entries allowed depends on your tier. Add entries with sanctions_watch and remove them with sanctions_unwatch. |
vat_validate | Validate an EU VAT number against VIES (the European Commission's VAT Information Exchange System) and return the registered trader name and address when valid. Covers the 27 EU member states plus XI (Northern Ireland); Greek numbers use the EL prefix and GB VAT is out of scope post-Brexit. Live… |
In its maker's words
Company data and KYB API for 35 countries: monitoring, financial statements, insolvency, sanctions
- Website
- www.prometiam.com/risk-api
- Publisher
- prometiam.com
- Listed from
- the official MCP Registry as
com.prometiam/risk-mcp - Version
- 0.4.56, updated 5 Nov 2026
- Kinds of work
- Law, tax and government, Security and trust, Search and research
The domain it lives on
- prometiam.com
- registered 28 Feb 2026 (8 months ago), at Cloudflare, Inc., its home page is a working site
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 | 2522 ms | |
| Answered | 2662 ms | |
| Answered | 1041 ms |
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