Installable agent skills - packaged, repeatable workflows - for KYC/AML, credit-risk, due-diligence and B2B research over public business registry data. 24 actors across 9 jurisdictions - Poland, Spain, Austria, Germany, France, Italy, Belgium, the US (California) and the UAE - plus cross-border adverse-media screening. Each skill turns official public registries into a process your agent can run on demand. Built on Apify actors for reliable, scalable access.
# Install Claude Code skills
npx skills add Nolpak14/getregdata -g -yEuropean business registries are public, but they are fragmented and rarely offer a clean API: data is spread across separate portals and formats, returned as PDFs or partial fields, and often has to be joined by hand across several official sources. These skills - and the actors behind them - give you consistent, structured access, and package the common jobs (KYC checks, insolvency monitoring, due diligence, lead generation) into workflows your agent can run end to end.
These skills are designed to be wired into recurring processes, not one-off lookups:
- KYC / onboarding check (
regdata-kyc-aml) - resolve a company's beneficial owners and verify licensing as a repeatable onboarding step. - Insolvency & credit-risk watchlist (
regdata-credit-risk) - monitor counterparties for bankruptcy, restructuring and enforcement proceedings on a schedule (add Austria for cross-border coverage). - New-incorporation lead feed (
regdata-lead-gen) - a daily feed of newly registered companies and officer changes for B2B prospecting. - Property due-diligence check (
regdata-property) - verify ownership and mortgages as a standard pre-deal check. - Contract / ESG compliance audit (
regdata-compliance) - screen terms against prohibited clauses and verify environmental registrations.
Each skill ships the analysis framework and checklists; you supply the trigger (a cron, an inbound lead, an onboarding event) and the agent runs the workflow.
Python
from apify_client import ApifyClient
client = ApifyClient("YOUR_APIFY_TOKEN")
# Check beneficial owners for a Polish company (CRBR)
run = client.actor("regdata/crbr-beneficial-owners-scraper").call(
run_input={"searchQueries": [{"nip": "5252002340"}]}
)
items = client.dataset(run["defaultDatasetId"]).list_items().items
for item in items:
for owner in item.get("beneficialOwners", []):
print(f"{item['company']['name']}: {owner['fullName']} ({owner['ownershipPercentage']})")JavaScript
import { ApifyClient } from 'apify-client';
const client = new ApifyClient({ token: 'YOUR_APIFY_TOKEN' });
// Check if an Austrian company is insolvent (Ediktsdatei)
const run = await client.actor('regdata/austria-ediktsdatei-scraper').call({
searchQuery: 'Alpenbau GmbH',
maxResults: 10
});
const { items } = await client.dataset(run.defaultDatasetId).listItems();
console.log(`Found ${items.length} insolvency records`);
items.forEach(item => console.log(`${item.debtorName} - ${item.proceedingType}`));Get your API token: Apify Console - new accounts include $5 free credits.
More examples: examples/python/ | examples/javascript/
Six skills that let Claude Code (and Copilot, Cline, Cursor, Codex) interact with all 24 actors:
| Skill | Use Case |
|---|---|
regdata |
Router - identifies your need and recommends the right skill |
regdata-kyc-aml |
KYC/AML compliance, entity verification, beneficial owners |
regdata-credit-risk |
Insolvency monitoring, credit risk, financial analysis |
regdata-property |
Property due diligence, ownership verification, mortgages |
regdata-compliance |
Consumer protection audits, ESG/environmental compliance |
regdata-lead-gen |
B2B prospecting, decision-maker discovery, market research |
Then in Claude Code: "Run a KYC check on Polish company NIP 5213103635" - the skill handles the rest.
24 actors across 9 jurisdictions. Per-result pricing is shown on each actor's Apify Store page - see Pricing below.
| Actor | Registry | What You Get |
|---|---|---|
| KRS Financial Statements Scraper | eKRS | Financial statements - balance sheets, P&L, assets |
| EKW Land Registry Scraper | EKW | Property ownership, mortgages and easements |
| CRBR Beneficial Owners Scraper | CRBR | Beneficial owners (UBO) for KYC/AML |
| KRZ Debtor Registry Scraper | KRZ | Bankruptcy, restructuring, enforcement proceedings |
| KRS Board Members Scraper | KRS | Board members and shareholders (structured, GDPR-compliant) |
| KNF Registry Scraper | KNF | Licensed payment, e-money and lending institutions |
| MSiG Court Gazette Scraper | MSiG | Bankruptcy, restructuring and liquidation notices |
| UOKiK Clauses Scraper | UOKiK | Court-ruled prohibited contract clauses |
| BDO Waste Registry Scraper | BDO | Waste-management entity registration verification |
| REGON Company Scraper | GUS REGON | Official company master data - no API key needed |
| Premises Prospector | GUS REGON | Site-level / local-unit (jednostki lokalne) records for prospecting |
| Parliamentary PEP Scraper | Sejm | Politically-exposed persons (PEP) for KYC/AML screening |
| Actor | Registry | What You Get |
|---|---|---|
| BORME Corporate Acts Scraper | BORME | Incorporations, officer appointments, capital changes, dissolutions |
| Spain Company Directory Scraper | Registro Mercantil | NIF, officers, CNAE codes, legal form, IRUS, EUID |
| Actor | Registry | What You Get |
|---|---|---|
| Ediktsdatei Insolvency Scraper | Ediktsdatei | Austrian insolvency and court publications |
| WKO Business Directory Scraper | WKO | Austrian businesses with contact details and trade licenses |
| Actor | Registry | What You Get |
|---|---|---|
| Handelsregister Scraper | Handelsregister | Company KYB - registered details, officers, capital |
| Actor | Registry | What You Get |
|---|---|---|
| Societe.com Company Scraper | Societe.com | SIREN, directors, financials, shareholders, subsidiaries, director networks |
| Actor | Registry | What You Get |
|---|---|---|
| Registro Imprese Scraper | Registro Imprese | Full company profile by name or P.IVA (VAT), incl. PEC |
| PEC Lookup | INI-PEC | Certified email (PEC) and SDI code by VAT - bulk lookup |
| Actor | Registry | What You Get |
|---|---|---|
| KBO/BCE Company Scraper | KBO/BCE | Company data, directors and VAT |
| Actor | Registry | What You Get |
|---|---|---|
| California SoS Business Scraper | California SoS | Business entity status and registered agent |
| Actor | Registry | What You Get |
|---|---|---|
| ADGM Public Register Scraper | ADGM | Abu Dhabi Global Market company data |
| Actor | Source | What You Get |
|---|---|---|
| Adverse Media Screener | News / web | KYC/AML adverse-media (negative news) check for a name or company |
| Plan | Credits included | Typical coverage |
|---|---|---|
| Free | $5/month | 600-1,600 checks depending on actor |
| Starter ($49/mo) | $49 platform credits | ~6,000-16,000 checks |
| Scale ($499/mo) | $499 platform credits | ~60,000+ checks |
All actors are pay-per-result (from ~$0.003/result depending on actor and tier). No per-actor subscription. Unused credits roll over. Each actor's Apify Store page shows its current per-result price.
# Set token in environment
export APIFY_TOKEN=apify_api_xxxxx
# Or pass directly
client = ApifyClient("apify_api_xxxxx")Get your token: Apify Console > Settings > Integrations
MIT