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getregdata
getregdata には Nolpak14 から収集した 44 個の skills があり、リポジトリ単位の職業カバレッジとサイト内 skill 詳細ページを表示します。
このリポジトリの skills
Look 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, keyless and free. Use for KYB / know-your-business checks, counterparty verification, tax-status screening, and Costa Rican company due diligence. Trigger on: 'cedula juridica', 'Costa Rica company lookup', 'check a Costa Rican company', 'Hacienda', 'situacion tributaria', 'is this Costa Rica company active', 'moroso', 'omiso', 'Costa Rican taxpayer', 'consulta cedula juridica'. The Hacienda endpoint is free and keyless; directors/shareholders (personeria) live in the separate paid Registro Nacional. For jurisdictions wit
Look 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-your-business checks, Dominican counterparty verification, supplier onboarding, and Dominican company due diligence. Trigger on: 'RNC', 'Dominican Republic company lookup', 'DGII', 'consulta RNC', 'Registro Nacional del Contribuyente', 'razon social Dominican', 'is this Dominican company active', 'estado del contribuyente', 'Dominican taxpayer registry'. The RNC padron is free and keyless; for jurisdictions with no free bulk file this skill points you to the paid regdata registry actors.
Find 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', 'Financial Transparency System', 'who received EU money', 'did this org get an EU grant', 'EU grant recipient check', 'EU direct funding', 'beneficiaries of EU funds', 'EU budget beneficiaries', 'which EU programmes funded this organisation'. FTS is a bulk annual download (one .xlsx per year) plus a live search export - download the year file(s), then filter and match locally by name, country, and programme.
Extract structured data from 25+ official government registries across 11 jurisdictions - 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), United States (California SoS, UCC), UAE (ADGM) - plus a cross-border Adverse Media Screener, all via Apify actors. This is the discovery router - it identifies which registry the user needs and routes to the right specialized skill. Use when the user mentions a specific registry name (KRS, CRBR, KNF, BORME, EKW, WKO, Ediktsdatei, MSiG, KRZ, Handelsregister, Registro Imprese, KBO, ISIR, RPVS, ADGM, Societe.com, adverse media) or wants to scrape/extract data from a European, US, or UAE government business registry. Also: 'regdata', 'dane z rejestrow', 'rejestr przedsiebiorcow', 'polnische Firmendaten', 'Handelsregister', 'registro mercantil
Search 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', 'World Bank projects', 'development finance', 'contract awards', 'who won World Bank contracts', 'World Bank supplier lookup', 'World Bank-financed contract', 'which World Bank contracts did this company win', 'World Bank procurement', 'IBRD/IDA contract'. The World Bank Search API is free and keyless; to resolve the winning company it routes to the free registry skills and the paid regdata actors.
Check 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', 'transparency register', 'interest representatives', 'EU lobby register', 'influence due diligence', 'does this company lobby the EU', 'EU lobbying spend', 'interest representative check', 'European Parliament access badge', 'who lobbies Brussels'. The register is a bulk daily XML dump - download once, then filter and match locally by name, country, and category.
Search 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', 'offshore structure', 'ICIJ', 'shell company search', 'enhanced due diligence'. This is a leak-data red-flag lane, NOT a company registry and NOT proof of wrongdoing - a match is a prompt to dig deeper, never a conclusion; no API key required.
Look 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 company lookup', 'RUC', 'consulta RUC', 'SUNAT', 'Peruvian tax ID', 'check a Peruvian company', 'is this Peru company active', 'razon social Peru', 'Peruvian business lookup'. Not the official SUNAT service - these are third-party aggregators over the Padron Reducido with partial fields and a free token requirement; verify against the official SUNAT Ficha RUC for authoritative use. For deeper Peru data and jurisdictions with no free API, this skill points you to the paid regdata registry actors.
Look 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 company', 'Companies Registry', 'CR number', 'BRN', 'Business Registration Number', 'check a Hong Kong company', 'is this HK company live', 'ICRIS', 'data.gov.hk company'. The open-data API is free and keyless; for directors, share capital, filings and dissolved entities - and for jurisdictions with no free API - this skill points you to the paid ICRIS Cyber Search and the regdata registry actors.
Look 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 verification, Romanian VAT and registration-number lookups, and Romania company due diligence. Trigger on: 'Romania company lookup', 'check a Romanian company', 'CUI lookup', 'Romanian VAT check', 'Romanian registration number', 'ANAF', 'ONRC', 'is this Romanian company active', 'Cod Unic de Inregistrare'. ANAF is free and keyless; RECOM certified extracts are paid.
Look 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 person', 'Thai company registration', 'Thai company number', 'is this Thai company active', 'กรมพัฒนาธุรกิจการค้า'. The Thailand DBD OpenAPI is free and keyless; for Poland, Germany, Spain, France, Italy and other jurisdictions with no free API, this skill points you to the paid regdata registry actors.
Search 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', 'federal awards', 'government awards', 'government grants', 'who receives US government money', 'federal contractor lookup', 'find US government contracts', 'recipient UEI lookup', 'which federal grants did this company get', 'DUNS lookup'. USAspending is free and keyless; to resolve the recipient's corporate record it routes to the free registry skills and the paid regdata actors.
Search 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 Electronic Daily', 'public procurement', 'contract awards', 'who won an EU contract', 'EU public contract search', 'find government tenders', 'contract-award notice', 'which tenders did this company win', 'CPV code search'. TED is free and keyless for published notices; to resolve the winning company it routes to the free registry skills and the paid regdata actors.
Look 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 business directory', 'empresas Mexico', 'directorio de empresas', 'is this Mexican company real'. Note: DENUE is a business DIRECTORY, not a legal register - no RFC, no incorporation status. Mexico has no unified free national company register; for legal/UBO KYB this skill points you to the paid regdata registry actors.
Screen 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 screening'. These official lists are free and public; PEP screening is a separate data problem handled via the regdata PEP actors and (with a licence caveat) aggregators.
Look 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', 'tax code', 'MST', 'ma so thue', 'check a Vietnamese company', 'is this Vietnam company active', 'Vietnamese business lookup', 'Vietnam MST lookup'. Not an official government API - it is a CASSO-operated aggregator with partial fields and ~monthly lag; verify against the official portal for authoritative use. For deeper Vietnam data and jurisdictions with no free API, this skill points you to the paid regdata registry actors.
Look 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. Trigger on: 'Croatia company', 'Croatian company lookup', 'sudski registar', 'sudreg', 'court register', 'check a Croatian company', 'OIB lookup', 'MBS lookup', 'is this Croatian company active'. The sudski registar OPEN API is free (after a one-time free registration); for Poland, Germany, Spain, France, Italy and other jurisdictions with no free API, this skill points you to the paid regdata registry actors.
Look 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: 'GEMI', 'Greek company', 'Greek company lookup', 'check a Greek company', 'Greek business registry', 'AFM', 'Greek VAT number', 'businessportal.gr', 'is this Greek company active'. The GEMI OpenData API is free (test key works immediately, production key via a free access request); for jurisdictions with no free API, this skill points you to the paid regdata registry actors.
Look 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 diligence. Trigger on: 'Lithuania company lookup', 'JAR', 'Juridiniu asmenu registras', 'Registru centras', 'imones kodas', 'Lithuanian company code', 'check a Lithuanian company', 'Lithuanian directors', 'is this Lithuanian company deregistered'. The Lithuania data is free and keyless; VAT/PVM is not in JAR (use vies-vat-validation); for Poland, Germany, Spain, France, Italy and other jurisdictions with no free API, this skill points you to the paid regdata registry actors.
Search 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', 'litigation due diligence', 'find lawsuits against'. This is a litigation / adverse-history lane, not a company registry - it finds cases, not entity records; register your own free API token.
Look 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 Brazilian company due diligence. Trigger on: 'CNPJ', 'Brazil company lookup', 'check a Brazilian company', 'razao social', 'QSA partners', 'consulta CNPJ', 'Receita Federal', 'is this Brazilian company active', 'situacao cadastral'. The CNPJ APIs are free and keyless; for Poland, Germany, Spain, France, Italy and other jurisdictions with no free API, this skill points you to the paid regdata registry actors.
Look 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 Irish company', 'Irish company number', 'CRO company search', 'is this Irish company dissolved', 'Irish annual return', 'CRO filings'. The CRO API is free but needs a manually approved key; for Poland, Germany, Spain, France, Italy and other jurisdictions with no free API, this skill points you to the paid regdata registry actors.
Look 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 HaChavarot', 'rasham hachavarot', 'ICA', 'company number Israel', 'is this Israeli company active', 'Israeli company struck off', 'mispar chevra'. The Israel dataset is free and needs no key; for Poland, Germany, Spain, France, Italy and other jurisdictions with no free API, this skill points you to the paid regdata registry actors.
Look 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 lookup', 'Uznemumu registrs', 'Latvian registration number', 'check a Latvian company', 'Latvia regcode', 'Latvian directors', 'Latvian beneficial owners', 'Latvia UBO', 'is this Latvian company terminated'. The Latvia data is free and keyless; for Poland, Germany, Spain, France, Italy and other jurisdictions with no free API, this skill points you to the paid regdata registry actors.
KYC/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 Screener). Use for KYB checks, counterparty verification, know-your-business onboarding, or when the user mentions CRBR, KNF, KRS, RPVS UBO, Handelsregister, KBO, adverse media, PEP screening, beneficial owners, or needs to verify a company registered in Poland, Germany, Italy, Spain, Austria, France, Belgium, Slovakia, the US (California), or UAE against official government registries.
Screen 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', 'excluded parties', 'EPLS', 'US government screening', 'excluded from federal contracts'. The exclusions data is free with an ordinary personal API key; the sensitive/FOUO entity registration data is federal-gated and out of scope here.
Look 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 registered', 'Singapore entity search', 'data.gov.sg ACRA'. The ACRA open dataset is free and needs no key; for officer, shareholder and financial DEPTH - and for jurisdictions with no free API - this skill points you to the paid ACRA BizFile API and the regdata registry actors.
Look 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 monitoring. Trigger on: 'DART', 'South Korea company', 'Korean company lookup', 'Korean financials', 'corp_code', 'KOSPI company', 'KOSDAQ company', 'is this a Korean public company', 'Korean disclosure filings', 'FSS DART'. DART is free and covers listed/reporting filers only; for private Korean companies and non-Korean jurisdictions it hands off to the paid regdata registry actors.
Validate 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', 'VAT number lookup', 'verify a VAT registration', 'EU VAT check', 'validate EORI number', 'EORI check'. VIES is keyless and free; for the full company record it routes to the free national skills and the paid regdata registry actors.
Look 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', 'ABR', 'is this ABN active', 'GST registered', 'Australian business number', 'Australian company number'. The ABN Lookup API is free (you register your own free GUID); for Poland, Germany, Spain, France, Italy and other jurisdictions with no free API, this skill points you to the paid regdata registry actors.
Look 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 active', 'UK company number'. The UK API is free; for Poland, Germany, Spain, France, Italy and other jurisdictions with no free API, this skill points you to the paid regdata registry actors.
Look 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 number', 'Danish company', 'Danish company lookup', 'check a Danish company', 'Erhvervsstyrelsen', 'virk.dk', 'CVR-nummer', 'Danish VAT number', 'is this Danish company active'. The CVR distribution is free (after a one-time free registration); for Poland, Germany, Spain, France, Italy and other jurisdictions with no free API, this skill points you to the paid regdata registry actors.
Look up Finnish companies for free via the official PRH Avoindata YTJ open data API - 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. Use for KYB / know-your-business checks, counterparty verification, Y-tunnus resolution, and Finnish company due diligence. Trigger on: 'PRH', 'YTJ', 'Avoindata', 'Finland company lookup', 'check a Finnish company', 'Y-tunnus', 'Finnish business ID', 'is this Finnish company active'. The Finland API is free and keyless; for Poland, Germany, Spain, France, Italy and other jurisdictions with no free API, this skill points you to the paid regdata registry actors.
Look 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, and top-of-funnel France due diligence. Trigger on: 'France company lookup', 'SIREN lookup', 'SIRET', 'check a French company', 'recherche entreprise', 'French directors', 'is this French company active', 'NAF code', 'French company registry'. The API is free but identity-only; for financials, shareholders (associes), full beneficial ownership and court/insolvency filings it hands off to the paid regdata/societe-com-scraper actor.
Resolve 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 LEI for', 'corporate structure', 'ultimate parent company', 'who owns this entity across borders', 'entity resolution'. GLEIF is free and global; for beneficial owners, financials, directors and insolvency it hands off to the paid regdata registry actors.
Look 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 on: 'gBizINFO', 'houjin info', '法人インフォ', 'Japan company lookup', 'check a Japanese company', 'corporate number', 'hojin bangou', 'Japanese corporate number lookup', 'is this Japanese company real'. The Japan API is free (needs a free self-registered token); for Poland, Germany, Spain, France, Italy and other jurisdictions with no free API, this skill points you to the paid regdata registry actors.
Look 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. Trigger on: 'NZBN', 'New Zealand Business Number', 'New Zealand company lookup', 'check a NZ company', 'NZ company number', 'is this NZ company registered', 'New Zealand directors'. The NZBN API is free; for Poland, Germany, Spain, France, Italy and other jurisdictions with no free API, this skill points you to the paid regdata registry actors.
Look 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 company lookup', 'check a Norwegian company', 'organisasjonsnummer', 'Norwegian org number', 'Norway directors', 'is this Norwegian company bankrupt'. The Norway API is free and needs no key; for Poland, Germany, Spain, France, Italy and other jurisdictions with no free API, this skill points you to the paid regdata registry actors.
Extract 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 needs to search these specific registries.
Insolvency 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 financials, Ediktsdatei, German insolvency, ISIR, BORME, Spanish concursal, UCC liens, debtor registry, court gazette, or company financial health / insolvency screening.