15 件の#kyc MCP サーバー & クライアント

mcp-fns-check

atomno-mcp

MCP server for Russian counterparty due diligence via FNS open data. 7 tools: check_contractor (aggregated verdict), check_inn, check_ogrn, get_legal_status, get_okveds, get_directors_history, check_for_red_flags. Source

getregdata - Official Business Registry Data for KYC/AML

Nolpak14

Business registry data skills for AI agents - KYC/AML, credit risk, property, compliance, lead gen across 24 actors (Europe, US, UAE)

deepidv

Deep-Identity-Inc

AI-powered identity verification for the agentic ecosystem.

OFAC Sanctions Screening — Fuzzy SDN List Matching

easysolutions906

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.

Human-in-the-loop API for autonomous AI agents. When your agent hits a CAPTCHA, needs KYC verification, a phone call, or any task requiring human judgment, SiliconBridge connects it to a real human operator. 22+ services starting at $1, with L402 payments, Stripe, and crypto supp

MCP server for ARES, the official Czech business registry — live against ares.gov.cz. 14 tools: company lookup, full due diligence, statutory bodies, insolvency, VAT-payer & trade-license checks, address search, and cross-company person graphs.

Real-time company verification, KYC, and due diligence across 130+ jurisdictions for AI agents. Search companies, verify identities, assess risk, and get officer data from UK Companies House, Singapore ACRA, and US SEC EDGAR.

Firmaradar

Tiwas

Norwegian company-intelligence enrichment platform — KYC, AML/PEP, ownership & UBO, credit and risk insights for AI agents. Fuses multiple authoritative Norwegian sources and adds proprietary distress-classification and transparent risk-scoring on top, so one call returns a decis

AINumbers Fintech Intelligence Suite

PostOakLabs

420+ deterministic fintech tools - agentic payments (AP2, x402, Visa TAP, A2A), AML/KYC, BaaS comparison, MCP dev tooling - with 15 flagship tools as interactive MCP Apps widgets. Remote streamable HTTP, read-only, no auth, zero PII.

Openswissdata

cammac-creator

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

Tencent Cloud eKYC MCP Server — face verification, liveness detection, and identity verification via Model Context Protocol

MCP Server for Chinese data verification - identity, enterprise, vehicle, OCR & risk assessment. 10 tools covering 5 categories.

100+ agent-payable C-suite expertises (competitive intel, SEC

Arm Verify — Entity Intelligence Api

ata-rajput1990

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.

LiveDataLink

blackboxfoundry

Live and regularly refreshed public-data tools across multiple domains through LiveDataLink. A free API key includes 1,000 monthly queries; plans have fixed monthly allowances and no automatic overages.