Servers Playground How we check Add a server Log in

Dd

Working · 1.3 s

dev.cz-agents/ddv0.3.7 Domain verified

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

Legal & Government

Source Website Registry entry

Maintain this server? Claim it

Try it

Call this server's tools from your browser. Nothing to install.

https://dd.cz-agents.dev/mcp

Requests go through mcptry because browsers can't call most MCP servers directly. Header values are sent to the server for that request only and are never stored or logged.

Tool list from our last check. Connect live to refresh it.

detect_address_crowding Read-only

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.

icostring, required

Czech IČO 7-8 digits

Dd MCP server | mcptry

Tools (12)

detect_address_crowding

read-only

Argument	Type	Description
ico*	string	Czech IČO 7-8 digits

Input schema (JSON)

{
  "type": "object",
  "$schema": "http://json-schema.org/draft-07/schema#",
  "required": [
    "ico"
  ],
  "properties": {
    "ico": {
      "type": "string",
      "description": "Czech IČO 7-8 digits"
    }
  },
  "additionalProperties": false
}

detect_nominee_director

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.

read-only

Argument	Type	Description
ico*	string	Czech IČO — 7 or 8 digits.

Input schema (JSON)

{
  "type": "object",
  "$schema": "http://json-schema.org/draft-07/schema#",
  "required": [
    "ico"
  ],
  "properties": {
    "ico": {
      "type": "string",
      "description": "Czech IČO — 7 or 8 digits."
    }
  },
  "additionalProperties": false
}

detect_phoenix

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.

read-only

Argument	Type	Description
ico*	string	Czech IČO — 7 or 8 digits.

Input schema (JSON)

{
  "type": "object",
  "$schema": "http://json-schema.org/draft-07/schema#",
  "required": [
    "ico"
  ],
  "properties": {
    "ico": {
      "type": "string",
      "description": "Czech IČO — 7 or 8 digits."
    }
  },
  "additionalProperties": false
}

get_dd_report

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.

read-only

Argument	Type	Description
ico*	string	Czech IČO — 7 or 8 digits.
depth	string	basic = ARES + sanctions only; full = + ISIR insolvency + virtual-address probe.

Input schema (JSON)

{
  "type": "object",
  "$schema": "http://json-schema.org/draft-07/schema#",
  "required": [
    "ico"
  ],
  "properties": {
    "ico": {
      "type": "string",
      "description": "Czech IČO — 7 or 8 digits."
    },
    "depth": {
      "enum": [
        "basic",
        "full"
      ],
      "type": "string",
      "default": "basic",
      "description": "basic = ARES + sanctions only; full = + ISIR insolvency + virtual-address probe."
    }
  },
  "additionalProperties": false
}

get_eu_dd_report

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.

read-only

Argument	Type	Description
country	string	ISO 3166-1 alpha-2 country code — helps narrow name search, not needed for LEI lookup.
identifier*	string	20-char LEI code (e.g. "W38RGI023J3WT1HWRP32") or company name.

Input schema (JSON)

{
  "type": "object",
  "$schema": "http://json-schema.org/draft-07/schema#",
  "required": [
    "identifier"
  ],
  "properties": {
    "country": {
      "type": "string",
      "maxLength": 2,
      "minLength": 2,
      "description": "ISO 3166-1 alpha-2 country code — helps narrow name search, not needed for LEI lookup."
    },
    "identifier": {
      "type": "string",
      "minLength": 1,
      "description": "20-char LEI code (e.g. \"W38RGI023J3WT1HWRP32\") or company name."
    }
  },
  "additionalProperties": false
}

get_eu_parent

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.

read-only

Argument	Type	Description
ico*	string	Czech IČO — 7 or 8 digits.

Input schema (JSON)

{
  "type": "object",
  "$schema": "http://json-schema.org/draft-07/schema#",
  "required": [
    "ico"
  ],
  "properties": {
    "ico": {
      "type": "string",
      "description": "Czech IČO — 7 or 8 digits."
    }
  },
  "additionalProperties": false
}

get_owners

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.

read-only

Argument	Type	Description
ico*	string	Czech IČO — 7 or 8 digits.
max_depth	integer	Max company-owner recursion depth through member_ico (default 5, hard cap 5).

Input schema (JSON)

{
  "type": "object",
  "$schema": "http://json-schema.org/draft-07/schema#",
  "required": [
    "ico"
  ],
  "properties": {
    "ico": {
      "type": "string",
      "description": "Czech IČO — 7 or 8 digits."
    },
    "max_depth": {
      "type": "integer",
      "default": 5,
      "maximum": 5,
      "minimum": 1,
      "description": "Max company-owner recursion depth through member_ico (default 5, hard cap 5)."
    }
  },
  "additionalProperties": false
}

get_risk_score

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.

read-only

Argument	Type	Description
ico*	string	Czech IČO — 7 or 8 digits.

Input schema (JSON)

{
  "type": "object",
  "$schema": "http://json-schema.org/draft-07/schema#",
  "required": [
    "ico"
  ],
  "properties": {
    "ico": {
      "type": "string",
      "description": "Czech IČO — 7 or 8 digits."
    }
  },
  "additionalProperties": false
}

get_risk_timeline

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.

read-only

Argument	Type	Description
ico*	string	Czech IČO — 7 or 8 digits.

Input schema (JSON)

{
  "type": "object",
  "$schema": "http://json-schema.org/draft-07/schema#",
  "required": [
    "ico"
  ],
  "properties": {
    "ico": {
      "type": "string",
      "description": "Czech IČO — 7 or 8 digits."
    }
  },
  "additionalProperties": false
}

get_statutory_chain

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.

read-only

Argument	Type	Description
ico*	string	Czech IČO — 7 or 8 digits.
max_depth	integer	Max recursion depth (default 3, hard cap 5).

Input schema (JSON)

{
  "type": "object",
  "$schema": "http://json-schema.org/draft-07/schema#",
  "required": [
    "ico"
  ],
  "properties": {
    "ico": {
      "type": "string",
      "description": "Czech IČO — 7 or 8 digits."
    },
    "max_depth": {
      "type": "integer",
      "default": 3,
      "maximum": 5,
      "minimum": 1,
      "description": "Max recursion depth (default 3, hard cap 5)."
    }
  },
  "additionalProperties": false
}

person_companies

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.

read-only

Argument	Type	Description
name*	string	Person full name as recorded in VR, e.g. "Jan Novak".
birth_year	integer	Optional public birth year used to narrow same-name matches.

Input schema (JSON)

{
  "type": "object",
  "$schema": "http://json-schema.org/draft-07/schema#",
  "required": [
    "name"
  ],
  "properties": {
    "name": {
      "type": "string",
      "minLength": 2,
      "description": "Person full name as recorded in VR, e.g. \"Jan Novak\"."
    },
    "birth_year": {
      "type": "integer",
      "maximum": 2026,
      "minimum": 1850,
      "description": "Optional public birth year used to narrow same-name matches."
    }
  },
  "additionalProperties": false
}

watch_entity

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.

read-only

Argument	Type	Description
ico*	string	Czech IČO — 7 or 8 digits.

Input schema (JSON)

{
  "type": "object",
  "$schema": "http://json-schema.org/draft-07/schema#",
  "required": [
    "ico"
  ],
  "properties": {
    "ico": {
      "type": "string",
      "description": "Czech IČO — 7 or 8 digits."
    }
  },
  "additionalProperties": false
}