Dd MCP server

What it does

This server aggregates Czech and EU due diligence data for company verification and KYC/AML checks. It combines access to Czech business registries (ARES), insolvency records (ISIR), sanctions screening (EU + OFAC), VAT reliability (ADIS), and 16 EU country business registries, with tools for detecting beneficial owners and calculating risk scores.

• Verify a company's registration, ownership structure, and statutory representatives in the Czech registry and across EU countries.
• Screen companies against EU and OFAC sanctions lists and check VAT-payer reliability status.
• Detect insolvency proceedings, phoenix company patterns, and beneficial owner chains to assess counterparty risk.

Tools this server exposes

Tool	Does
lookup_by_ico	Retrieve full company record from Czech ARES registry by identification number (IČO).
search_companies	Search Czech companies by name, city, street address, postal code, or NACE activity code.
search_by_address	Find all companies registered at a specific Czech address.
search_by_nace	Search Czech companies by CZ-NACE activity code and optional city filter.
get_statutaries	Retrieve current statutory body members and beneficial owners for a Czech company.
validate_dic	Validate DIČ (tax identification number) format.
screen_sanctions	Check company name and beneficial owners against EU and OFAC sanctions lists.
check_insolvency	Query Czech insolvency register (ISIR) for active proceedings.
check_vat_reliability	Check VAT-payer status and reliability in ADIS database.
get_exchange_rates	Retrieve daily exchange rates from Czech National Bank (ČNB).
lookup_eu_company	Search company records across 16 EU country business registries.
generate_qr_code	Generate payment QR codes in SPAYD or EPC-GiroCode format.

This entry comes from the registry but points to no public repository, so there is nothing to check: no commit history, no source, no tool list. It is listed for completeness and left out of search engines.

Before you enable it

An MCP server runs with whatever access you give it. Start with a development account rather than production, and check which tools the server exposes before you let an agent call them unattended.