mcp server
dd
Czech & EU due diligence in one call — facts, insolvency, sanctions, VAT, risk score, UBO chain.
Description as published by the maintainer. Source
- version 0.3.7
- active
active — Most recent push to the repository was 2026-08-03.
What this server can do
12 functions, named and described by the server itself. Parameter names are shown because they say more about what a function does than its name usually does.
detect_address_crowding(ico)- 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 higher. Required: ico.
detect_nominee_director(ico)- 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 including ISIR cross-reference, sanctions, address crowding and phoenix pattern, see detect_nominee_director_rich in @czagents/ddplus. Required: ico.
detect_phoenix(ico)- 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 higher. For 4 additional deep indicators (founder identity, asset transfer, multi-cycle, address continuity) see detect_phoenix_rich in @czagents/ddplus. Required: ico.
get_dd_report(ico, depth)- 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. Required: ico.
get_eu_dd_report(country, identifier)- 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 covers mid/large firms with LEI — SMEs may not be found. Pro Compliance tier or higher. Required: identifier.
get_eu_parent(ico)- 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 international firms; SMEs without an LEI will not be found. Pro Compliance tier or higher. Required: ico.
get_owners(ico, max_depth)- 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 year only, never full birth date or address. Required: ico.
get_risk_score(ico)- 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. Required: ico.
get_risk_timeline(ico)- 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 timeline with ISIR lifecycle, address history, cross-entity events, and AI narrative summary, see get_risk_timeline_rich in @czagents/ddplus. Required: ico.
get_statutory_chain(ico, max_depth)- 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 @czagents/esm). For boards of large public companies with common Czech surnames (Novák, Zima, Kolář…) results are noisy by design; the tool auto-skips persons whose surname matches >50 companies with a SURNAME_TOO_COMMON note. Required: ico.
person_companies(name, birth_year)- 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 distinguisher. Required: name.
watch_entity(ico)- 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 completes onboarding + GDPR consent themselves — do not open the link or submit data on their behalf), and pricing. Required: ico.
Last successful function declaration observed on . Source: https://dd.cz-agents.dev/mcp. We list what the server declared; we do not call any of these functions.
Endpoint status observed on . Source: https://dd.cz-agents.dev/mcp.
Signals
These are separate measurements of different things. They are deliberately not combined into one score, because a popularity number that mixes website traffic with saves and stars cannot be checked or acted on.
| Signal | Value | What it measures | Window | Observed | Source |
|---|---|---|---|---|---|
| GitHub stars | 5 | Number of GitHub accounts that bookmarked this repository since it was created. It is a bookmark count, not installs, not active users and not quality. | cumulative, all time | GitHub | |
| Last commit | 2026-08-03 | Date of the most recent push to any branch. This is the strongest cheap indicator of whether the project is still maintained. | point in time | GitHub | |
| Open issues | 11 | Open issues plus open pull requests, as GitHub counts them together. A high number can mean an active project or an abandoned one. | as of fetch | GitHub | |
| Package downloads | 292 downloads | Package downloads from the npm registry in this window. Includes continuous integration runs, mirrors and automated installs, so it overstates the number of human users. | 2026-07-30 to 2026-08-05 | npm | |
| Latest published version | 0.3.7 | Latest version string the maintainer published to the registry. | as of fetch | Model Context Protocol | |
| Registry record last updated | 2026-07-22 | When the registry record was last updated by its maintainer. | point in time | Model Context Protocol | |
| License | MIT | Licence GitHub detected in the repository. Detection can be wrong; the LICENSE file is authoritative. | as of fetch | GitHub | |
| First listed in the MCP Registry | 2026-07-22 | Date this server was first published to the official MCP Registry. Not a usage or quality measure. | point in time | Model Context Protocol | |
| repository status | active | The repository exists on GitHub and is not archived. This says nothing about how recently it was worked on. | as of fetch | GitHub | |
| mcp tools declared | 12 tools | Number of functions the server itself declared when asked to list them. This is what the server offers an agent, not a measure of how well any of them work. | as of probe | dd.cz-agents.dev | |
| mcp endpoint status | ok | The server listed 12 functions when asked. | as of probe | dd.cz-agents.dev |
Where to get it
Related, by what their authors tagged them
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dev.cz-agents/adis
— last commit 2026-08-03, shares ares, czech-republic, due-diligence
Czech VAT-payer reliability (ADIS / nespolehlivý plátce DPH) + registered bank accounts by DIČ.
-
dev.cz-agents/ares
— last commit 2026-08-03, shares ares, czech-republic, due-diligence
Czech & Slovak business registry — company lookup by IČO, name, legal form, VAT. Official ARES.
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dev.cz-agents/cnb
— last commit 2026-08-03, shares ares, czech-republic, due-diligence
Official ČNB exchange rates — daily & historical CZK vs EUR, USD, 30+ currencies. For accounting.
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dev.cz-agents/eu-registry
— last commit 2026-08-03, shares ares, czech-republic, due-diligence
EU company registry lookup across 16 countries incl. Sweden Bolagsverket.
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dev.cz-agents/isir
— last commit 2026-08-03, shares ares, czech-republic, due-diligence
Czech insolvency register (ISIR) — active/historical insolvency & bankruptcy by IČO or person.
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dev.cz-agents/payqr
— last commit 2026-08-03, shares ares, czech-republic, due-diligence
European payment QR — SPAYD (CZ/SK) & EPC/GiroCode (SEPA), plus text/WiFi/vCard. Local, free.
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dev.cz-agents/realestate
— last commit 2026-08-03, shares ares, czech-republic, due-diligence
Czech distressed real estate — anonymized district aggregates (k≥5). Free tier.
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dev.cz-agents/sanctions
— last commit 2026-08-03, shares ares, czech-republic, due-diligence
Sanctions screening for KYC/AML — EU FSF + OFAC SDN checks for Czech companies & individuals.
-
mcp-egrul
— last commit 2026-07-14, shares due-diligence, kyc
EGRUL/EGRIP company registry lookup for Russian legal entities and entrepreneurs.
-
mcp-fns-check
— last commit 2026-07-14, shares due-diligence, kyc
Russian tax authority (FNS) counterparty checks: status, debts, blocks. Due diligence MCP.
These share tags the maintainers applied themselves, such as ares, czech-republic, due-diligence, insolvency. Common tags like "mcp" or "ai" are ignored for this: agreeing with six hundred other projects is not a similarity.
This is not a recommendation and not a test result. It is a map of what the authors said their work is about.
How the author describes it
Topics the maintainer set on GitHub: ares, claude, czech-republic, due-diligence, insolvency, kyc, mcp, mcp-server.
This record as data
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