Dd MCP server
Czech & EU due diligence in one call — facts, insolvency, sanctions, VAT, risk score, UBO chain.
6 stars103 downloads/wk
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If you have run it, two minutes of your experience saves the next person an afternoon.
Dd tools (12)
write = sends, deletes, buys or postsdetect_address_crowdingFreeDetects "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_directorFreeDetect "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_phoenixFreeDetect 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_reportFreeGenerate 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_reportFreeEU 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_parentFreeFind 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_ownersFreeLook 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_scoreFreeLightweight 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_timelineFreeBuild 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_chainFreeSurname-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_companiesFreeLook 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_entityFreeStart 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.
Public scan report
scanner v0.1.9 · 2026-09-25 · same rubric, same numbers if you re-run it
- Code scan43 source files scanned25/25
- Live reliabilityremote reachable in 1294ms20/20
- Tool poisoning12 tool descriptions checked15/15
- Auth qualityopen endpoint, read-only tools10/15
- Maintenancelast push 0 days ago15/15
- Maintainer identitynamespace and repository owner differ; GitHub account older than a year; website matches verified namespace7/10
What the publisher says
From the Dd repository's README, as published. We do not edit it. Read it on GitHub
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
Landing page: cz-agents.dev · Listed in: official MCP Registry under DNS-verified namespace dev.cz-agents/*
Available servers
Premium tier — closed source
Quick start
Claude Desktop / Cursor (stdio)
Shortened. The full README is on GitHub.
Nothing above is checked by us. What we check is on the safety report.
Install directly
claude mcp add --transport http dd https://dd.cz-agents.dev/mcp
Dd: common questions
- Is Dd MCP server safe?
- Yes, by our scan: it is graded A (92/100). Read the Dd safety report
- How do I install Dd?
- It runs remotely at dd.cz-agents.dev. Add it to Claude Code, Claude Desktop or Cursor with the snippets above, or call it through the mcp.market gateway without installing anything.
- Does Dd need an API key?
- Not as far as the registry entry and our scan can tell: no credentials are declared or required.
- Is Dd maintained?
- The last commit was 2 days ago (2026-09-25). The latest release is v0.3.7.
- Is Dd up?
- 100% of our last 28 checks got an answer. We check remote servers about four times a day.