# dd MCP server

Czech company due diligence — ARES + sanctions + risk score, statutory chain UBO walk

## Links
- Registry page: https://www.getdrio.com/mcp/dev-cz-agents-dd
- Repository: https://github.com/martinhavel/cz-agents-mcp
- Website: https://cz-agents.dev

## Install
- Command: `npx -y @czagents/dd`
- Endpoint: https://dd.cz-agents.dev/mcp
- Auth: Not captured

## Setup notes
- Package: Npm @czagents/dd v0.2.1
- Remote endpoint: https://dd.cz-agents.dev/mcp

## Tools
- 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. Endpoint: https://dd.cz-agents.dev/mcp
- 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. Endpoint: https://dd.cz-agents.dev/mcp
- 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. Endpoint: https://dd.cz-agents.dev/mcp
- 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. Endpoint: https://dd.cz-agents.dev/mcp
- 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. Endpoint: https://dd.cz-agents.dev/mcp
- 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. Endpoint: https://dd.cz-agents.dev/mcp
- detect_address_crowding - 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. Endpoint: https://dd.cz-agents.dev/mcp
- 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. Endpoint: https://dd.cz-agents.dev/mcp
- 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. Endpoint: https://dd.cz-agents.dev/mcp

## Resources
Not captured

## Prompts
Not captured

## Metadata
- Owner: dev.cz-agents
- Version: 0.2.1
- Runtime: Npm
- Transports: STDIO, HTTP
- License: Not captured
- Language: Not captured
- Stars: Not captured
- Updated: Apr 30, 2026
- Source: https://registry.modelcontextprotocol.io