cz-agents-mcp

martinhavel/cz-agents-mcp

★ 4 stars TypeScript AI/LLM Updated today

Czech & EU due-diligence / KYC-AML MCP servers — sanctions (EU+OFAC), insolvency (ISIR), VAT-payer reliability, phoenix/nominee detection, risk score & UBO chain. Built on ARES, ČNB, ADIS + EU business registries. MIT.

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Quick Install

Copy the config for your editor. Some servers may need additional setup — check the README.

Add to claude_desktop_config.json:

{
  "mcpServers": {
    "cz-agents-mcp": {
      "command": "npx",
      "args": [
        "-y",
        "martinhavel/cz-agents-mcp"
      ]
    }
  }
}

README Excerpt

Model Context Protocol servers for **Czech & EU due diligence and KYC/AML** — company facts, insolvency (ISIR), EU + OFAC sanctions screening, VAT-payer reliability, phoenix & nominee-director detection, quantified risk score and statutory-chain (UBO) ownership analysis. Built on native access to ARES (company registry), ČNB (FX rates), ADIS (VAT-payer status) and 16 EU business registries (GB, SK, PL, NL, IT, AT, ES, BE, LT, DE, FR, NO, DK, FI, EE, SE).

Topics

aresclaudeczech-republicdue-diligenceinsolvencykycmcpmcp-server

cz-agents-mcp

Quick Install

README Excerpt

Topics

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