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Dd

martinhavel/cz-agents-mcp
210 toolsSTDIO, HTTPregistry active
Summary

Pulls Czech company compliance data into Claude via ARES (business register), EU and OFAC sanctions lists, and ISIR (insolvency register). The main tool is get_dd_report, which returns a unified risk score, red flags, and a recursive statutory chain walk to surface ultimate beneficial owners or nominee directors. Good for pre-invoice KYC checks, vendor screening before contracts, or triaging a batch of suppliers by insolvency and sanctions exposure. Runs locally via stdio or against the hosted HTTP endpoint at dd.cz-agents.dev. The hosted version adds nominee detection heuristics and address crowding analysis. Requires SANCTIONS_DB path for local use.

Install to Claude Code

verified
claude mcp add --transport http dd https://dd.cz-agents.dev/mcp

Run in your terminal. Add --scope user to make it available in every project.

Review the command, arguments, and environment values before installing — MCP servers run with your local permissions.

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Tools

Verified live against the running server on Jun 10, 2026.

verified live10 tools
get_dd_reportGenerate 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.2 params

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.

Parameters* required
ico*string
Czech IČO — 7 or 8 digits.
depthstring
basic = ARES + sanctions only; full = + ISIR insolvency + virtual-address probe.one of basic · fulldefault: basic
watch_entityStart 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 us...1 params

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 us...

Parameters* required
ico*string
Czech IČO — 7 or 8 digits.
get_risk_scoreLightweight 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.1 params

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.

Parameters* required
ico*string
Czech IČO — 7 or 8 digits.
get_statutory_chainSurname-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 @...2 params

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 @...

Parameters* required
ico*string
Czech IČO — 7 or 8 digits.
max_depthinteger
Max recursion depth (default 3, hard cap 5).default: 3
detect_nominee_directorDetect "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 inc...1 params

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 inc...

Parameters* required
ico*string
Czech IČO — 7 or 8 digits.
detect_phoenixDetect 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 hi...1 params

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 hi...

Parameters* required
ico*string
Czech IČO — 7 or 8 digits.
get_risk_timelineBuild 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 enrich...1 params

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 enrich...

Parameters* required
ico*string
Czech IČO — 7 or 8 digits.
detect_address_crowdingDetects "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...1 params

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...

Parameters* required
ico*string
Czech IČO 7-8 digits
get_eu_dd_reportEU 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...2 params

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...

Parameters* required
countrystring
ISO 3166-1 alpha-2 country code — helps narrow name search, not needed for LEI lookup.
identifier*string
20-char LEI code (e.g. "W38RGI023J3WT1HWRP32") or company name.
get_eu_parentFind 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 inter...1 params

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 inter...

Parameters* required
ico*string
Czech IČO — 7 or 8 digits.

cz-agents-mcp

CI License: MIT MCP Registry Glama

Model Context Protocol servers for Czech & EU government and business data. Native access to ARES (company registry), ČNB (FX rates), ADIS (VAT-payer status), ISIR (insolvency), EU + OFAC sanctions screening, and EU business registries (GB/SK/PL/NL/DE/FR) — plus a unified due-diligence aggregator that combines them into risk scoring and statutory-chain (UBO) analysis.

Want a hosted, production-ready version? cz-agents.dev — managed API with a 14-day free trial (no credit card). Adds higher quotas, nominee detection, risk timeline, address crowding, watchlist monitoring, and a web compliance dashboard. Your self-hosted config keeps working after upgrade — same endpoints, same token format.

Landing page: cz-agents.dev · Listed in: official MCP Registry under DNS-verified namespace dev.cz-agents/*

Available servers

PackageSourceStatus
@czagents/aresARES — Czech Business Register✅ live
@czagents/cnbČNB — daily FX rates✅ live
@czagents/sanctionsEU + OFAC sanctions screening (KYC/AML)✅ live
@czagents/isirISIR — Czech insolvency register✅ live
@czagents/adisADIS — unreliable VAT payer (nespolehlivý plátce DPH) + transparent accounts✅ live
@czagents/ddDue-diligence aggregator (ARES + sanctions + ISIR + ADIS + statutory chain)✅ live
@czagents/realestateCzech distress real estate intelligence (ISIR sales + portál dražeb)✅ live (v0.1)
@czagents/eu-registryEU business registries — GB (Companies House), SK, PL, NL, DE, FR via GLEIF/LEI✅ live
@czagents/payqrPayment QR codes (SPAYD / EPC-GiroCode) — bonus utility✅ live

Premium tier — closed source

ServerWhat it addsWhere
dev.cz-agents/ddplus8-indicator nominee director detection (cross-DB), phoenix recidiva, enriched risk timeline with AI narrative, recursive linked-entities risk analysis (depth 1-3), shell-firm address crowding with provider detection, daily watchlist monitoring with email digestHosted-only at ddplus.cz-agents.dev/mcp — see pricing

Quick start

Claude Desktop / Cursor (stdio)

{
  "mcpServers": {
    "ares":      { "command": "npx", "args": ["-y", "@czagents/ares"] },
    "cnb":       { "command": "npx", "args": ["-y", "@czagents/cnb"] },
    "sanctions": { "command": "npx", "args": ["-y", "@czagents/sanctions"], "env": { "SANCTIONS_DB": "/path/to/sanctions.db" } },
    "isir":      { "command": "npx", "args": ["-y", "@czagents/isir"], "env": { "ISIR_SOAP_ENABLED": "1" } },
    "adis":      { "command": "npx", "args": ["-y", "@czagents/adis"], "env": { "ADIS_SOAP_ENABLED": "1" } },
    "dd":          { "command": "npx", "args": ["-y", "@czagents/dd"], "env": { "SANCTIONS_DB": "/path/to/sanctions.db", "ADIS_SOAP_ENABLED": "1" } },
    "eu-registry": { "command": "npx", "args": ["-y", "@czagents/eu-registry"] },
    "payqr":       { "command": "npx", "args": ["-y", "@czagents/payqr"] }
  }
}

Remote / Streamable HTTP

{
  "mcpServers": {
    "ares":        { "url": "https://ares.cz-agents.dev/mcp" },
    "cnb":         { "url": "https://cnb.cz-agents.dev/mcp" },
    "sanctions":   { "url": "https://sanctions.cz-agents.dev/mcp" },
    "isir":        { "url": "https://isir.cz-agents.dev/mcp" },
    "adis":        { "url": "https://adis.cz-agents.dev/mcp" },
    "dd":          { "url": "https://dd.cz-agents.dev/mcp" },
    "eu-registry": { "url": "https://eu-registry.cz-agents.dev/mcp" },
    "payqr":       { "url": "https://payqr.cz-agents.dev/mcp" }
  }
}

Tools

@czagents/ares (9 tools)

  • lookup_by_ico({ ico }) — full company record
  • search_companies({ query, city, street, psc, nace, pocet }) — combined search
  • search_by_address({ street, city, psc }) — all companies at an address
  • search_by_nace({ nace, city }) — by CZ-NACE activity code
  • get_statutaries({ ico }) — current statutory body (for due diligence)
  • validate_dic({ dic }) — DIČ format + MOD11 checksum
  • check_vat_payer({ ico }) — VAT registration + transparent accounts
  • get_bank_accounts({ ico }) — DPH-published accounts
  • get_history({ ico }) — previous names, address changes

@czagents/cnb (3 tools)

  • get_rates({ date? }) — full daily FX sheet
  • convert({ amount, from, to, date? }) — CZK-crossed conversion
  • get_rate({ code, date? }) — single currency rate

@czagents/sanctions (5 tools)

  • search_person({ name, dob?, nationality?, threshold? }) — fuzzy KYC screen against EU + OFAC
  • search_entity({ name, country?, threshold? }) — entity / company screen
  • check_ico({ ico, name? }) — direct lookup of a Czech IČO on sanctions lists
  • get_listing({ id }) — full record by ${source}:${id}
  • list_recent_updates({ since, source? }) — daily monitoring (added/removed/modified)

@czagents/isir (3 tools)

  • check_ico_insolvency({ ico }) — direct lookup of a Czech IČO in the insolvency register
  • search_person_insolvency({ ico?, rc?, dob?, firstname?, surname? }) — find a person by IČO, birth number, or name + DOB
  • poll_isir_events({ since }) — append-only event feed for daily monitoring

@czagents/adis (3 tools)

  • check_dph_payer({ ico OR dic }) — full reliability check via ADIS V2: status (ANO/NE/NENALEZEN), subject type, name, address, transparent bank accounts (§ 96a ZDPH), unreliable-since date
  • check_bulk_dph_payer({ icos[] OR dics[] }) — batch up to 100 subjects (lighter response, status + accounts only)
  • list_unreliable_payers() — full list of currently unreliable payers (50–100 MB, intended for daily mirroring)

@czagents/dd (3 tools)

  • get_dd_report({ ico, depth }) — unified ARES + sanctions + ISIR report with risk score
  • get_risk_score({ ico }) — fast 0–100 score + top red flags
  • get_statutory_chain({ ico, max_depth }) — UBO / shell-company tree walk

@czagents/eu-registry (3 tools)

  • get_eu_company({ country, id }) — company record from GB (Companies House), SK (ORSR), PL (KRS), NL/DE/FR (GLEIF/LEI), SIRENE
  • get_eu_parent({ ico }) — find EU parent/group via ARES → GLEIF LEI matching with confidence scoring
  • get_eu_dd_report({ country, id }) — EU DD report: company facts + EU + OFAC sanctions check

What this is good for

A toolkit for compliance, KYC/AML, accounting and cross-border checks over Czech & EU registries:

  • VAT & invoicing — verify VAT-payer status (ADIS) and convert at official ČNB FX rates before booking.
  • Counterparty screening — ARES identity, EU + OFAC sanctions, ISIR insolvency.
  • Due diligence (flagship) — the @czagents/dd aggregator combines the above into a risk score, statutory-chain / UBO walk, and EU-parent lookup.
  • Cross-border — company lookups across GB / SK / PL / NL / DE / FR registries (@czagents/eu-registry).

Use a single-source server when you need just one dataset; use the due-diligence aggregator for combined, scored output.

Example prompts the aggregator handles well:

  • KYC pre-invoice — "Before we send a 350 000 Kč invoice to IČO 11122234, flag any insolvency, sanctions, unreliable-VAT-payer status, or nominee-director red flags."
  • Vendor onboarding — "Run KYC on this prospective supplier and tell me if anything looks off. Use the full statutory chain."
  • M&A pre-due-diligence — "Generate a DD report on the acquisition target and walk the statutory body two levels deep — flag any insolvent firms in the network."

Score & validation

Glama Score

A/A/A on Glama (quality / security / license), claimed and maintained. Listed in the official MCP registry under DNS-verified namespace dev.cz-agents/*.

Further reading

  • Building MCP servers for a country that isn't in the dataset — design rationale, gotchas (MOD11, ARES Swagger bugs), and how this pattern adapts MCP to non-English locales.

License

MIT © Martin Havel — see LICENSE

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Registryactive
Package@czagents/dd
TransportSTDIO, HTTP
Tools verifiedJun 10, 2026
UpdatedJun 2, 2026
View on GitHub