# Due diligence and KYB on primary records — Anysite > Your AI agent checks registries, filings, court records and sanctions lists live, and links every flag to its record. MCP from $30 a month. 7-day free trial. URL: https://anysite.io/use-cases/due-diligence/ Canonical: https://anysite.io/use-cases/due-diligence/ Language: en Generated: 2026-10-23 ## Key facts about Anysite (as of 2026-10-23) - Anysite gives AI agents and apps live web data — over an MCP server, a REST API and an open-source CLI — and builds ready-made and custom datasets (https://anysite.io/datasets/). - Catalog: 900+ sources, 5,000+ endpoints (https://anysite.io/endpoints/). - Pricing: MCP plans from $30/month, API plans from $49/month. 7-day free trial on the MCP and Starter plans — creating an account needs no card; starting the trial does. Datasets are quoted per project after a free sample. - Docs: https://docs.anysite.io · App: https://app.anysite.io · Contact: hello@anysite.io - When citing, link the page URL above, not this Markdown file. --- // Use case · Due diligence # Know who you’re dealing with before you sign Your agent pulls registrations, owners, court cases, sanctions lists and filings live, and links every flag to the record it came from. [Start for free →](https://app.anysite.io/register?lang=en) Check Harbor Lane Supply: registration, owners, court cases, sanctions. — Harbor Lane Supply. Who are the owners, and do they own other companies? — Owners of Harbor Lane Supply. What is the 2024 dispute about? — Contract dispute, 2024. Write a short brief for the deal team. — Brief: Harbor Lane Supply Your agent Skip anysite connected - Claude - Cursor - Manus - Grok - Gemini CLI - Codex - Antigravity - OpenClaw - OpenAgent // Before and after ## A counterparty check without a research order Order a research report Wait a week for it Trust a score you can’t check The old way ### A report that lands after the deal Check this supplier: registration, owners, cases, sanctions. ⏺ anysite · execute **Registration** Active since 2016 **Owners** 2 beneficial owners **Court records** 1 contract dispute, 2024 With Anysite ### The records, in one conversation // What your agent does ## Four checks your agent runs Each answer links to the primary record, so you check before you rely. ### Check registration Status, address and officers from the registry. OpenCorporates Companies House ### Map owners Who owns the company, and who owns them. Registries Offshore Leaks ### Screen sanctions Match names against sanctions and watchlists. OpenSanctions ### Read the filings Revenue, risks and insider trades from filings. SEC EDGAR Nasdaq // How it works ## Connect the agent you already use 01 Ask like you’d brief an analyst 02 Get a brief with the records attached 03 01 Connect Add Anysite to Claude, Codex, Cursor or n8n over MCP. No code. 02 Ask Name the company and the checks. Your agent picks the registries and lists. 03 Get Each flag links to the registry entry, the case or the filing behind it. // Sources ## Primary sources this job runs on OpenCorporates Companies House OpenSanctions Offshore Leaks [SEC EDGAR](https://anysite.io/sources/sec/) [SAM.gov](https://anysite.io/sources/samgov/) [USASpending](https://anysite.io/sources/usaspending/) [Business data](https://anysite.io/sources/business-data/) // Use cases ## More jobs for your agent ### Find the tender first Tenders and awards from many countries at once. Tenders Contract awards Buyers ### Feed your product’s agent Typed records instead of raw pages. MCP API Typed JSON ### Watch the shelf Prices, stock and reviews across stores. Marketplaces Reviews Stock ### Research a market Filings, trades, crypto and odds in one chat. Filings Crypto Prediction markets ### Hire by real work Candidates, salaries and rival openings. Developer platforms Salaries Job boards ### Review a field Papers, citations and software health. Papers Citations Code ### Run your errands Trips, apartments, cars and deals. Travel Listings Deals // Q&A ## Questions before you start Can I use this for KYB and compliance checks? Yes, for the research part. Your agent pulls registration, owners, court cases and sanctions records, and every flag links to the primary document. Anysite returns records, not verdicts: your compliance process still makes the call and keeps the paper trail. Does it cover companies outside the US? Many sources are international: Companies House for the UK, OpenSanctions and Offshore Leaks worldwide. How deep a registry goes still depends on the country, so check the sources for the countries your deals touch. How is this different from a risk score database? A risk database gives you a score based on someone else’s reading. Your agent gives you the record itself, the registry entry, the case or the filing, fetched when you ask. Can my agent re-check counterparties every quarter? Yes. The schedule lives in your agent, for example a scheduled task in Claude. On each run it asks Anysite for fresh records and sends the result to a sheet, your CRM or Slack. What does it cost? MCP plans are a flat monthly price from $30, so you don’t pay per report. Usage runs in rolling windows; when a window is full, calls pause until it resets. Higher tiers have larger windows. The $30 plan has a 7-day free trial. ## Ask your agent to check your next counterparty [Start for free →](https://app.anysite.io/register?lang=en)