cz-agents-mcp
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).
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.
No-code web app
Don't want to wire an MCP client? The same data is available as a web application:
- Company verification by IČO (ověření firmy)
- AML company check (AML kontrola firmy)
- Sanctions list screening (kontrola sankčních seznamů)
- Business partner due diligence (prověření obchodního partnera)
- Company change monitoring (monitoring změn ve firmě)
- Case study: company due diligence with an AI agent — 20 minutes → 30 seconds






