Le catalogue réel des outils pour IA

One-call company screen across Georgia, Armenia and Moldova registers: status, owners, contracts.

Armenia state register lookup with beneficial owners from official BODS declarations.

Georgia registry reverse search: person or organisation → all companies and roles.

Georgia (NAPR) company registry lookup by ID code or name: status, legal form, evidence.

UK company register lookups plus US, EU and UN sanctions screening. Every answer cites source.

Sanctions Screening MCP — screen people, companies, vessels, and aircraft

Verify a company on GLEIF LEI and SEC EDGAR, screen sanctions. No key; quota-free data.

Screen US public companies for IEEPA tariff-refund exposure disclosed in their SEC filings.

Keyless x402 compliance on Base: $0.001 OFAC wallet screen, $0.05 pack, $0.95 company file.

Sanctions, PEP, KYB, and competitive intelligence on any company. Panama Papers cross-check.

Company intelligence via UK Companies House and risk screening across 386 risk data sources.

Maritime intelligence: vessels, tracks, port calls, company fleets and sanctions screening, sourced.

Search, verify & screen 1M+ African companies + their government contracts across 18 registries.

Screen counterparties and enrich companies for AI agents — sanctions checks, cited sources.

Screen names against OFAC SDN and 7 more global sanctions lists. Free, no account required.

Real-time AML and sanctions screening for agent-to-agent transactions

Screen a name or entity against OFAC SDN, the EU Consolidated list and the UK list.

HiveAddressScreen MCP — pre-settlement on-chain risk screen. 17-vector GoPlus rail

Screen people & companies against 12 US sanctions & exclusion lists (OFAC, LEIE, SAM, Medicaid).

Screen a name against the U.S. Treasury OFAC SDN list. Information, not a compliance determination.