#kyc

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.

100+ agent-payable C-suite expertises (competitive intel, SEC filings, sanctions, KYC, clinical evidence, RE deals, ESG, NAICS classifier, research paper Q&A). 183 tools. x402 USDC/EURC. Free 100 calls/mo, no credit card.

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.

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

Real-time company verification, KYC, and due diligence across 130+ jurisdictions. Built for AI agents doing compliance, sanctions screening, and corporate intelligence.

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.

Real-time company verification, KYC and due diligence across 130+ jurisdictions. Connects to UK Companies House, Singapore ACRA, SEC EDGAR and OpenCorporates. Free tier: 100 calls/month, no API key required.

The Netfluid skill provides AI agents with comprehensive banking and cryptocurrency wallet operations. It enables agents to manage fiat and crypto accounts, perform transfers, create payment bridges, and handle KYC verification — all through a unified MCP (Model Context Protocol) interface.

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.

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.

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.

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

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 support.

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.