Arm Verify — Entity Intelligence Api

Name: Arm Verify — Entity Intelligence Api
Author: ata-rajput1990

@ata-rajput1990

关于 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

基本信息

分类

开发工具

传输方式

stdio

发布者

ata-rajput1990

提交者

Ata ul manan Rajput Bhatti

配置

使用下面的配置,将此服务器添加到你的 MCP 客户端。

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

工具

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)

概览

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).

开发工具分类下的更多 MCP 服务器

Burp Suite MCP Server Extension

PortSwigger

MCP Server for Burp

961

MCP-Scan: An MCP Security Scanner

invariantlabs-ai

Security scanner for AI agents, MCP servers and agent skills.

2.8K

mcp-excalidraw

yctimlin

MCP server and Claude Code skill for Excalidraw — programmatic canvas toolkit to create, edit, and export diagrams via AI agents with real-time canvas sync.

2.1K