Mmcp.market

Dd MCP server

by cz-agents.dev·dev.cz-agents/dd·v0.3.7

Czech & EU due diligence in one call — facts, insolvency, sanctions, VAT, risk score, UBO chain.

A92/100grade A
What users say
No reviews yet
Be the first
Safety scan
A92/100

full report

Adoption
Growing

6 stars103 downloads/wk

Reviews

Write one

Nobody has reviewed Dd yet.

If you have run it, two minutes of your experience saves the next person an afternoon.

Dd tools (12)

write = sends, deletes, buys or posts
  • detect_address_crowdingFree

    Detects "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_directorFree

    Detect "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_phoenixFree

    Detect 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_reportFree

    Generate 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_reportFree

    EU 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_parentFree

    Find 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_ownersFree

    Look 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_scoreFree

    Lightweight 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_timelineFree

    Build 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_chainFree

    Surname-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_companiesFree

    Look 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_entityFree

    Start 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

no findings
  • 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
Overall 92/100. Components that don't apply are left out of the denominator. Any critical finding is an F.RubricAppeal a findingJSON

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
Add to Cursor

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.

More from cz-agents.dev →