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Due Diligence Skill

Company Check

Is this company real, healthy, and who controls it?

Free
Download SKILL.md

Install this skill

npx skills add paulieb89/bouch-mcp-skills

Installs this skill plus 29 others. Works in Claude Code.

Quick start

  1. Download the skill and drop it into your project
  2. Connect the UK Due Diligence MCP server (instructions included)
  3. Ask Claude to check any UK company by name or number — pick the risk profile that matches your use case

The problem

You are about to do business with a company and you need to know if it is real, active, and well run. That means checking Companies House for status and directors, the Disqualified Directors register, the Gazette for insolvency notices, and HMRC for VAT validity. Four separate systems, and most people skip three of them.

What this skill does

  • Company profile, officers, and PSC chain from Companies House
  • Filing compliance: accounts and confirmation statements overdue checks
  • Director disqualification search across every active officer
  • Gazette insolvency notices: winding-up, administration, CVL, strike-off
  • HMRC VAT validation and Charity Commission cross-reference
  • HM Land Registry corporate asset check (when relevant)
  • Five swappable risk profiles (lender, journalist, acquirer, AML, defaults) — or write your own
  • Weighted CLEAR / WATCH / FLAG verdict, traceable to the underlying register data
  • Deterministic pipeline: three Python scripts turn raw register data into a structured markdown report

Connect the data

This skill pulls live data from UK Due Diligence. Pick your app and paste the config below.

claude.ai
  1. Go to Settings (bottom left)
  2. Click MCP Servers
  3. Click Add
  4. Paste this URL:
    https://uk-due-diligence-mcp.fly.dev/mcp
Claude Desktop

Open your config file:

  • Mac: ~/Library/Application Support/Claude/claude_desktop_config.json
  • Windows: %APPDATA%\Claude\claude_desktop_config.json

Add to the mcpServers section:

{
  "mcpServers": {
    "uk-due-diligence": {
      "type": "http",
      "url": "https://uk-due-diligence-mcp.fly.dev/mcp"
    }
  }
}
Claude Code

Run this in your terminal:

claude mcp add --transport http uk-due-diligence https://uk-due-diligence-mcp.fly.dev/mcp
ChatGPT
  1. Go to Settings
  2. Click Connected apps
  3. Click Add MCP server
  4. Paste this URL:
    https://uk-due-diligence-mcp.fly.dev/mcp
Cursor / other editors

Add to your .cursor/mcp.json or equivalent config:

{
  "mcpServers": {
    "uk-due-diligence": {
      "url": "https://uk-due-diligence-mcp.fly.dev/mcp"
    }
  }
}

No API key needed. Free, hosted, ready to use.

What's included

  • SKILL.md with Lane A (full DD), Lane B (quick lookup), Lane C (director check) workflows
  • Three Python scripts: cross-reference enrichment, risk scoring, report rendering
  • Five criteria JSON files — one per audience — plus a defaults profile
  • Five reference guides (filings, director disqualification, insolvency red flags, PSC opacity, VAT and MTD)
  • Setup guide for connecting the UK Due Diligence MCP server
  • Lifetime updates
Free download Lifetime updates Works with Claude Code, Cursor, or any AI agent
Download SKILL.md
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