#kyc

基于LuckyCola开放能力的MCP（Model Context Protocol）服务。支持图片合规性检查、文件操作、图片压缩、图片OCR等丰富功能.

The deepidv MCP Server gives AI agents direct access to deepidv's identity verification and anti-fraud platform. Agents can initiate KYC/KYB verification sessions, manage workflows, retrieve bank statement analysis, and query case statuses, all through natural language, without any custom integration work.

Query Brazilian CPF data — name, gender, and date of birth — directly from any MCP-compatible AI agent. LGPD-compliant, 99.9% uptime, no HTTP code required. --- Consulte dados de CPF brasileiro — nome, gênero e data de nascimento — diretamente de qualquer agente de IA compatível com MCP. Conformidade LGPD, 99,9% de uptime, sem precisar escrever código.

Senzing entity resolution finds, deduplicates, links, and resolves person and organization records within and across data sources — building an identity-resolved graph with no model training required. Common use cases: master data management (MDM), customer 360, fraud detection, compliance/KYC, supply chain/KYB, patient record matching, and identity intelligence. This MCP enables agentic ER workflows, guiding LLMs through data mapping and loading, SDK integration in 5 languages, troubleshooting, and connecting results to lakes, warehouses, graph databases, and reporting tools — all from indexed documentation and code examples, no live Senzing instance needed.

Screen names against the US Treasury OFAC SDN list with advanced fuzzy matching. 18,700+ sanctioned entities. Jaro-Winkler, phonetic, and token-set algorithms. Essential for KYC/AML compliance.

Verify proof of address documents (utility bills, bank statements, government letters) with a single API call. Automated extraction, name/address matching, and instant results. Submit documents, check verification status, and download PDF reports directly from your AI assistant.

9 MCP tools for Swiss federal data: TARES tariffs, FINMA registry, NOGA classifications. BAZG-authorized.

62 real-time data tools for AI agents via MCP. Finance, crypto, FMCSA, property, weather, vehicles, sanctions screening (OFAC/EU/UN/BIS), FEMA disasters, federal courts, cybersecurity, US college metrics. One bearer token, one bill. Free tier available.

Global business entity verification, sanctions screening, UBO mapping, and jurisdiction risk scoring for AI agents. Pay per call in crypto (USDT/USDC/BTC/ETH). No subscription. Built by ARM Consultancy LLC, UAE.