#kyc

29 official business-registry actors as MCP tools + agent skills - KYC/AML, beneficial owners, credit-risk and adverse media across 11 jurisdictions (EU, US, UAE), sourced via Apify.

Connect your CryptoGate account to Claude, ChatGPT or any MCP-compatible assistant and manage non-custodial crypto payments by chat — check balances, volume and stats, look up customer payments and invoices, and create crypto payment links on the spot. Read-heavy and safe by design: an AI connection can never move funds, change your receiving wallet, or touch security settings.

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. Optional Ed25519-signed provenance (source + date + signature, verifiable offline). Experimental / beta.

OpenBase is a free MCP server that gives any AI assistant instant access to data on 20M+ French companies — no API key and no signup required. It serves official French open data from INSEE, INPI, BODACC, DECP and Judilibre through 14 ready-to-use tools: company search and full profiles (SIREN/SIRET), directors and executives, financial statements and ratios, solvency scores, legal announcements, public contracts, court decisions, corporate ownership networks, and aggregated business signals (hiring, funding, public grants). Ideal for company lookup, due diligence, KYC, B2B prospecting and financial analysis. The fastest way to connect French business intelligence to Claude, Cursor and other AI agents — free, instant, open data.

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 decision-ready view. OAuth 2.0 (DCR + PKCE).

Stipple gives AI agents a full document-verification suite over one MCP server: forensic authenticity inspection (tampering, AI-generation signals, arithmetic reconciliation), document classification, universal field extraction (including checkboxes and tables), identity verification (Australian 100-point / AUSTRAC), document-pack completeness, PII detection & redaction, plus citation/reference verification and AI-text detection. Every result is honest coverage with evidence — a signal for review, never a black-box verdict. Stateless; documents are not stored.

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.

EQVPS is crypto-native, no-KYC VPS hosting that an AI agent can rent and operate end-to-end over MCP — no human in the loop. The agent registers, gets a Bearer token, picks a plan, pays in USDC/USDT on Base/Ethereum or USDT on Tron from a prepaid balance, and the VPS provisions in ~60s. 16 tools cover the full lifecycle: discover plans, register/login, balance + top-up, order, pay invoice, list/inspect servers, power, set hostname, reset password, reinstall OS, metrics, cancel. The only VPS provider with MCP provisioning — an agent orders AND pays for its own server, no KYC, no human.

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.

LiveDataLink is a hosted MCP server giving AI agents 182 real-time data tools across 36 domains through a single Streamable HTTP endpoint. Coverage includes sanctions screening (OFAC + UN + EU + BIS DPL first-party indexed), SEC EDGAR, federal courts plus Caselaw Access Project, IRS nonprofits, NPPES healthcare providers, USAspending federal awards, Federal Register + eCFR regulations, CVE + threat intel (RDAP, IP reputation, FBI Wanted, CISA KEV), FRED + BLS + US Treasury + World Bank macro, EIA + NREL energy, Zillow real estate, Texas parcels, ClinicalTrials.gov, FDA, EPA, FEC, FMCSA trucking, USPTO patents, Census, federal recreation (RIDB), Project Gutenberg books, OpenAlex scholarly, NPM + PyPI + cargo + GitHub supply-chain intel, and more. One bearer token, one endpoint, one bill. Built for compliance + due diligence + agentic research workflows. Free tier (100 queries/month, no credit card) available at https://livedatalink.ai/signup/free. Paid plans from $10/month. Open MCP protocol, portable keys, no lock-in. Operated by Blackbox Foundry LLC out of Texas.

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.