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Arm Verify — Entity Intelligence Api

@ata-rajput1990

Repository

About Arm Verify — Entity Intelligence Api

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.

#entity-verification#sanctions-screening#kyc#compliance#ubo#risk-scoring#fintech#procurement#crypto-payments

Basic information

Category

Developer Tools

Transports

stdio

Publisher

ata-rajput1990

Submitted by

Ata ul manan Rajput Bhatti

Config

Add this server to your MCP-compatible client using the configuration below.

{
  "mcpServers": {
    "arm-verify": {
      "url": "https://brilliant-illumination-production-9bda.up.railway.app/mcp",
      "transport": "http"
    }
  }
}

Tools

4

Company registration, legal status from 50+ global registries ($0.50/call)

OFAC, UN, EU, UK HMT sanctions screening ($1.00/call)

Ultimate beneficial ownership mapping ($2.50/call)

0-100 jurisdiction risk score ($2.50/call)

Overview

What is Arm Verify — Entity Intelligence Api?

Arm Verify delivers automated entity intelligence via a pay-per-call API. It provides company registration checks, sanctions screening, ownership mapping, and risk scoring from over 50 global registries, targeting compliance and due diligence professionals.

How to use Arm Verify — Entity Intelligence Api?

Call the available tools directly via the API: verify_entity, screen_sanctions, map_ownership, and score_risk. Each call requires payment in cryptocurrency (USDT, USDC, BTC, ETH, BNB) via NOWPayments.

Key features of Arm Verify — Entity Intelligence Api

  • Pay-per-call pricing starting at $0.50 per call.
  • Company verification from 50+ global registries.
  • OFAC, UN, EU, UK HMT sanctions screening.
  • Ultimate beneficial ownership mapping (UBO).
  • 0–100 jurisdiction risk scoring.
  • Crypto-only payment with 0.5% transaction fee.

Use cases of Arm Verify — Entity Intelligence Api

  • Verify a company’s registration and legal status during onboarding.
  • Screen a business partner against global sanctions lists.
  • Map the ultimate beneficial owners of a corporate entity.
  • Assess jurisdiction risk for a new market entry.
  • Automate due diligence checks for compliance workflows.

FAQ from Arm Verify — Entity Intelligence Api

How much does each API call cost?

Costs vary by tool: verify_entity ($0.50), screen_sanctions ($1.00), map_ownership ($2.50), score_risk ($2.50).

What payment methods are accepted?

Only cryptocurrency: USDT, USDC, BTC, ETH, BNB, processed through NOWPayments with a 0.5% fee.

Which jurisdictions are covered?

Company registration data covers 50+ official global registries. Specific list is not detailed in the README.

Who provides this server?

The server is provided by ARM Consultancy LLC, licensed in Sharjah Media City, UAE (License 2327534).

Comments

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