regdata-kyc-aml
SolidKYC/AML and KYB (Know Your Business) entity verification across official registries: beneficial owners (Poland CRBR, Slovakia RPVS), financial license status (Poland KNF), board members (Poland KRS), company profiles (Germany Handelsregister, Italy Registro Imprese, Belgium KBO, France Societe.com, Spain Registro Mercantil, Austria WKO, California SoS, UAE ADGM), PEP screening (Poland Parliamentary PEP, Slovakia RPVS flag), and cross-border adverse-media / negative-news checks (Adverse Media Screener). Use for KYB checks, counterparty verification, know-your-business onboarding, or when the user mentions CRBR, KNF, KRS, RPVS UBO, Handelsregister, KBO, adverse media, PEP screening, beneficial owners, or needs to verify a company registered in Poland, Germany, Italy, Spain, Austria, France, Belgium, Slovakia, the US (California), or UAE against official government registries.
Install
Quality Score: 80/100
Skill Content
Details
- Author
- Nolpak14
- Repository
- Nolpak14/getregdata
- Created
- 3 months ago
- Last Updated
- 4 days ago
- Language
- JavaScript
- License
- MIT
Integrates with
Bundled in these plugins
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regdata
Extract structured data from official government registries - Poland (KRS, KNF, CRBR, MSiG, KRZ, EKW, UOKiK, BDO, REGON, PEP), Germany (Handelsregister, Insolvency), Italy (Registro Imprese, PEC), Spain (BORME, Registro Mercantil, Concursal), Austria (Ediktsdatei, WKO), France (Societe.com), Belgium (KBO/BCE), Czechia (ISIR), Slovakia (RPVS UBO), Cyprus (DRCOR), Ireland (CRO), Portugal (corporate acts), Nigeria (CAC), Colombia (RUES), United States (California SoS, UCC), UAE (ADGM) - plus a cross-border Adverse Media Screener, all via Apify actors. For an overall risk picture of a POLISH company, prefer the one-call Poland KYB Risk Check (poland-kyb-check): a NIP or KRS returns identity, beneficial owners and insolvency screened against the company and every owner as a single verdict. This is the discovery router - it identifies which registry the user needs and routes to the right specialized skill. Use when the user mentions a specific registry name (KRS, CRBR, KNF, BORME, EKW, WKO, Ediktsdatei, MSiG, KRZ,
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regdata-lead-gen
Extract company directors and B2B contact data from official government registries - KRS board members and REGON/premises data (Poland), WKO business directory (Austria, phone/email/website), Spain Registro Mercantil and BORME new incorporations, Societe.com (France directors + financials), Belgium KBO/BCE, Italy Registro Imprese + PEC certified email, and California SoS business entities. Use when user needs to extract officer names, build B2B prospect lists, pull company contacts, or monitor new incorporations across Poland, Austria, Spain, France, Belgium, Italy, or the US (California).