@czagents/cnb

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
**Landing page:** cz-agents.dev · **Listed in:** official MCP Registry under DNS-verified namespace dev.cz-agents/*
Available servers
| Package | Source | Status |
|---|---|---|
| @czagents/ares | ARES — Czech Business Register | ✅ live |
| @czagents/cnb | ČNB — daily FX rates | ✅ live |
| @czagents/sanctions | EU + OFAC sanctions screening (KYC/AML) | ✅ live |
| @czagents/isir | ISIR — Czech insolvency register | ✅ live |
| @czagents/adis | ADIS — unreliable VAT payer (nespolehlivý plátce DPH) + transparent accounts | ✅ live |
| @czagents/dd | Due-diligence aggregator (ARES + sanctions + ISIR + ADIS + statutory chain) | ✅ live |
| @czagents/realestate | Czech distress real estate intelligence (ISIR sales + portál dražeb) | ✅ live (v0.1) |
| @czagents/eu-registry | EU business registries — 16 countries (GB, SK, PL, NL, IT, AT, ES, BE, LT, DE, FR, NO, DK, FI, EE, SE) via Companies House / ORSR / KRS / SIRENE / BRREG / CVR / PRH / RIK / Bolagsverket / Registrų centras JAR / VIES / GLEIF; LT provides name, code, registration date and legal-status label without address or officer enrichment | ✅ live |
| @czagents/payqr | Payment QR codes (SPAYD / EPC-GiroCode) — bonus utility | ✅ live |
Premium tier — closed source
| Server | What it adds | Where |
|---|---|---|
| dev.cz-agents/ddplus | 8-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 digest | Hosted-only at ddplus.cz-agents.dev/mcp — see pricing |
Quick start
Claude Desktop / Cursor (stdio)
Remote / Streamable HTTP
Tools
@czagents/ares (10 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
- watch_entity({ ico }) — start free monitoring onboarding for one company
@czagents/cnb (3 tools)
- get_rates({ date? }) — full daily FX sheet
- convert({ amount, from, to, date? }) — CZK-crossed conversion