cz company due diligence
Automated due diligence for Czech and EU companies via live ARES, ISIR, and sanctions database integration.
Free
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Grok Bot+18 agentscz company due diligence
Example session with this skill installed
Check the Czech company Alza.cz a.s., company ID 27082440. I care about sanctions and insolvency.
- Read your context and instructions
- Compiled the cz company due
Due-diligence screening: Alza.cz a.s. (IČO 27082440)
Query time: 2026-10-15T10:18:54Z (dd report snapshot). The ISIR check ran at about the same time but returned no timestamp.
Summary
Sanctions: no hits. None of the 4 statutory board members matched the EU or OFAC lists, and the report lists no sanctions flags for the company itself.
- Insolvency: no active insolvency proceeding in ISIR at query time.
Tool risk score: 0/100 (low), with no red flags. The score comes from dd.get_dd_report. It is marked "partially verified" because the report itself did not check ISIR. I ran that check separately.
Findings
| Area | Result | Source |
|---|---|---|
| Company | Alza.cz a.s., a.s., Jankovcova 1522/53, Holešovice, 170 00 Praha 7. Registered 2003-08-26. | dd.get_dd_report (ARES) |
| Sanctions, company | No flag. | dd.get_dd_report |
| Sanctions, statutory body | No match for 0 of 4 members. | dd.get_dd_report |
| Insolvency | "No active insolvency proceeding in ISIR." | isir.check_ico_insolvency |
| VAT | Registered payer, DIČ CZ27082440. Reliability "NE", which means reliable. The tax office code is 013. | dd.get_dd_report (ADIS) |
| Published bank accounts | 19 accounts are published, mostly CZ, plus SK, DE, AT and HU IBANs. Use this list to verify the account on any invoice. | dd.get_dd_report (ADIS) |
Statutory body: 4 board members with names and start dates (names omitted in this listing).
Ownership: the report shows a register-derived network of 130 links (129 shared-role links). The full network and signals need a higher tier, so I did not interpret it. This is indicated ownership from the public register, not a confirmed beneficial owner (UBO).
Not verified
Personal insolvency of the board members. I did not run it, because you didn't ask for it and nothing was flagged.
Beneficial owner (UBO). The ESM register has been non-public since 2025-12-17, so these tools cannot confirm it. Obliged entities can request access at https://esm.justice.cz.
Paid analyses. I did not run nominee-director, phoenix, address-crowding or risk-timeline checks. They need a paid tier and nothing flagged them.
- Time limit. Both results hold only at the time of the query. "No record" is not proof of financial health.
Suggested next steps
- Before payment decisions, re-run the ISIR check.
- For ongoing monitoring, I can start
watch_entityfor IČO 27082440. It only returns an onboarding link, which you would complete yourself.
This is an automated screening of public registries, not an audit or legal opinion, and it comes with no warranty. A human should make the final decision.
Connects securely to your tools. The creator never sees your data.
About this skill
Onboarding a new supplier or vetting a Czech business partner often involves manual jumping between ARES, ISIR, and sanctions databases. This skill automates the retrieval and cross-referencing of Czech and EU company data into a single, sourced report.
What it does
- Company identification by IČO or name via ARES search to prevent identity errors.
- **Risk scoring with red flags for VAT reliability and insolvency (phoenix and nominee patterns need the paid DD+ tier).
- Sanctions screening of companies and statutory members against EU and OFAC lists.
- Insolvency checks via ISIR to verify financial standing of entities and directors.
- **Ownership from the Commercial Register; foreign parent lookup needs the paid DD+ tier.
- EU registry lookup for non-Czech entities within the European Union.
How it works
- Identify the subject using a verified IČO or by confirming a name match via
ares.search_companies. - Screen the entity using
get_dd_reportandcheck_ico_insolvencyto gather baseline risk data. - Escalate based on findings, such as querying ADIS for bank accounts if VAT issues appear.
- Report a structured due diligence summary with timestamps and source citations for every claim.
Frameworks & tools
This skill uses the cz-agents MCP server ecosystem, including specialized servers for dd (due diligence), ares, isir (insolvency), sanctions, adis (VAT), and eu-registry.
Why this beats prompting it yourself
Standard prompts cannot access live Czech government APIs or cross-reference insolvency and sanctions databases in real-time. This skill ensures data accuracy by enforcing IČO checksums and using structured MCP calls to keep every claim tied to a registry response.
Use cases
- Vendor onboarding to verify the legal status and reliability of new suppliers.
- KYC/AML compliance by screening statutory members against international sanctions lists.
- Pre-payment checks to confirm a partner is not in insolvency or an unreliable VAT payer.
- Market research to map out the statutory history and ownership of Czech competitors.
Known limitations
Does not provide credit scores, financial statements, or legal advice. Real UBO (ESM) data is not public and cannot be confirmed. Verification is limited to data available at the query time.
How to use
Skills on Agensi run inside your AI agent. Copy the prompt, paste it into your agent, and it connects to Agensi and installs this skill for you. If a payment is needed, your agent shows it to you first.
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Requires
Node.js