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Dd

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

Connector by cz-agents.dev · Domain verified by the MCP Registry

IndexedMITLocal (stdio)Remote (HTTP)★ 6
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Install

Works with Claude Code, VS Code, Codex, Cursor, Windsurf, Claude Desktop. Read the repository before you give any tool access to your data.

npx agentmarket install connector/cz-agents-dev-dd

Asks which of your tools to add it to (Claude Code, Codex, Cursor, VS Code, Windsurf, Gemini CLI, Claude Desktop) and shows the change first. See https://agentmart.dev/cli.

Remote endpoint

  • https://dd.cz-agents.dev/mcp Remote (HTTP)

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About

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

No reviews yet. Installed it? Reviews come from verified installers only. How reviews work

Permissions

What this server can do and what it asks for, from its tool list, install config and code. Checked Oct 25, 2026.

Tools
12 read · 0 write · 0 deleteRead-only
Secrets
None asked for
Install scripts
None found
Runs as
Node.js package

Tools by what they do 12

From the running server's own tool list (tools/list) on Oct 25, 2026.

Read 12 · Look things up without changing anything.

  • detect_address_crowding
  • detect_nominee_director
  • detect_phoenix
  • get_dd_report
  • get_eu_dd_report
  • get_eu_parent
  • get_owners
  • get_risk_score
  • get_risk_timeline
  • get_statutory_chain
  • person_companies
  • watch_entity

Network hosts it talks to 8

  • api.gleif.org · found in code
  • app.cz-agents.dev · found in code
  • cz-agents.dev · found in code
  • dd.cz-agents.dev · found in remote endpoint, install command, code
  • esm.justice.cz · found in code
  • github.com · found in code
  • glama.ai · found in code
  • search.gleif.org · found in code

Tools (12)

As the server listed them on Oct 25, 2026. Descriptions are the server’s own words; hidden characters are shown as [U+…].

  • detect_address_crowdingDetect Address Crowdingread-only

    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.

  • detect_nominee_directorDetect Nominee Directors (Bílí koně)read-only

    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.

  • detect_phoenixDetect Phoenix Company Patternread-only

    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.

  • get_dd_reportGet Czech Company Due-Diligence Reportread-only

    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.

  • get_eu_dd_reportEU Due-Diligence Report (GLEIF + Sanctions)read-only

    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.

  • get_eu_parentGet EU Parent Company (ARES→GLEIF)read-only

    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.

  • get_ownersGet Company Owners from VRread-only

    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.

  • get_risk_scoreGet Risk Scoreread-only

    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_risk_timelineGet Risk Timeline (Časová osa rizika)read-only

    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.

  • get_statutory_chainGet Statutory Chain (UBO Walk)read-only

    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.

  • person_companiesFind Person Companies in VRread-only

    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.

  • watch_entityWatch Czech Companyread-only

    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.

Signals

Stars
6
Forks
2
Open issues
2
Weekly downloads
134
Last commit (this folder)
Oct 14, 2026 (15 days ago)
Last release
Jul 22, 2026 (3 months ago)
Last package publish
Oct 15, 2026 (14 days ago)

From GitHub (fetched Oct 24, 2026) and the package registry.

Details

Registry name
dev.cz-agents/dd
Version
0.3.7
Auth
Auth not stated
Packages
npm @czagents/dd
License
MIT
First seen
Oct 24, 2026
Last checked
Oct 25, 2026

More from cz-agents.dev

Cite this page

Dd MCP server. Agent Mart. https://agentmart.dev/connectors/cz-agents-dev-dd (last updated 2026-10-25)