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Dd

dev.cz-agents/dd · v0.3.7

Czech & EU due diligence in one call — facts, insolvency, sanctions, VAT, risk score, UBO chain.

Connect Remote server

Terminal
claude mcp add --transport http dd https://dd.cz-agents.dev/mcp
~/.cursor/mcp.json
{
  "mcpServers": {
    "dd": {
      "url": "https://dd.cz-agents.dev/mcp"
    }
  }
}
.vscode/mcp.json
{
  "servers": {
    "dd": {
      "type": "http",
      "url": "https://dd.cz-agents.dev/mcp"
    }
  }
}
Claude Desktop
Settings > Connectors > Add custom connector
URL: https://dd.cz-agents.dev/mcp

Tools 12 found in our last check

  • 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…

  • 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 y…

  • 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.

  • 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…

  • 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_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 @cz…

  • 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 inclu…

  • 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 high…

  • 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…

  • 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…

  • 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 co…

  • 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 interna…

Details

Endpointhttps://dd.cz-agents.dev/mcp (Streamable HTTP)
Package@czagents/[email protected] (NPM, stdio)
First published22 Jul 2026
Last updated22 Jul 2026
Registry namedev.cz-agents/dd

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