Russian counterparty due diligence tool that performs INN/OGRN lookups against EGRUL/EGRIP registries, bankruptcy records, tax debts, and enforcement proceedings. Provides aggregated risk verdicts with recommendations.
This MCP (Model Context Protocol) server provides comprehensive due diligence capabilities for Russian business entities. It performs multi-source verification including INN/OGRN lookups against official Russian registries (EGRUL for LLCs, EGRIP for individual entrepreneurs), bankruptcy registry (EFRSB) checks, tax debt verification through Transparent Business, FSSP enforcement proceedings, and arbitration court records (KAD).
The tool operates as an MCP server requiring no API key. Installation follows standard MCP server setup procedures compatible with the available platforms listed. Configuration integrates directly with supporting AI environments for immediate use in due diligence workflows.
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