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.